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Annual General Meeting 2024

Annual General Meeting

The Annual General Meeting of Fresenius Medical Care AG took place on Thursday, 16 May 2024, at 10:00 hours (CEST) at the Congress Center, Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.

Michael-Sen

Letter of the chairman of the Supervisory Board to shareholders on the Annual General Meeting 2024

Letter

Helen Giza

Speech of CEO and Chair of the Management Board, Helen Giza

Speech

Webcast Replay

Voting results
Information in accordance with Table 8 of the Annex to the Implementing Regulation (EU) 2018/1212
Dividend announcement
Invitation and agenda
Form for shareholders to authorize a proxy and issue instructions (German)
Information pursuant to Section 125 AktG in accordance with Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212
Explanations on the rights of shareholders
Data protection information for shareholders and their proxies
Directions to the Annual General Meeting (German)

Annual financial statements and management report in accordance with HGB for the fiscal year 2023 (including the Management Board's proposal for the appropriation of net retained profits)
Annual Report 2023 (including consolidated financial statements and group management report in accordance with IFRS and non-financial group report for the fiscal year 2023)
Report by the Supervisory Board 2023
Explanatory report by the Management Board pursuant to Sections 289a, 315a HGB

Peter Kartscher has been the responsible German Public Auditor since 2020.

Compensation Report 2023

Compensation system 2024+ for management board members
Illustrative summary of the compensation system 2024+ for management board members

Overview of the intended amendments to Article 14 of the Articles of Association

Overview of the intended amendments to Article 16 of the Articles of Association

Declaration on Corporate Governance 2023
Form 20-F for the fiscal year 2023
Articles of Association

Contact us for further information

+49 6172 609 2525

Contact Investor Relations

Related content

  • Archive
    Archive

    Here you will find information on our Annual General Meetings from 2012 to 2023.

  • Dividend
    Dividend

    Read more about Fresenius Medical Care’s dividends in the past years including the dividend calendar for the fiscal year.

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