Annual General Meeting
 | Annual General Meeting 2010 The Annual General Meeting 2010 took place on Wednesday, May 12, 2010 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. The Annual General Meeting 2011 will take place on Friday, May 13, 2011 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany |
Internet broadcast
- Video Webcast of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF-file, 491 KB)
- Presentation to the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF-file, 795 KB)
Information on the Annual General Meeting
Legal Challenges
Fresenius SE has been informed by the competent regional court (Landgericht Frankfurt a.M.) that three legal challenges were filed.
They are filed against the change of the company’s legal form into a partnership limited by shares − Kommanditgesellschaft auf Aktien (KGaA) − in combination with the conversion of preference shares into ordinary shares. The legal challenges are also filed against the ratification of actions of the Supervisory Board and the Management Board for the financial year 2009. The company will initiate a judicial clearance procedure in order to timely achieve registration of the change of the legal form in the commercial register and thereby the implementation of the respective shareholder’s resolution. Such judicial clearance procedure is independent of the progress of the pending legal challenges.
At the company’s annual general meeting on May 12, 2010, a 98% majority of ordinary shareholders and a 94% majority of preference shareholders voted for the conversion of all preference shares into ordinary shares along with a change of the company’s legal form into a KGaA.
Invitation / Agenda (PDF-file, 358 KB)
Addendum to the information pursuant Section 125 para. 1 German Stock Corporation Act (Aktiengesetz-AktG) (pdf-file 16 KB)
Form for holders of ordinary shares to authorize a proxy and to issue instructions (pdf-file 189 KB)
Form for holders of preference shares to authorize a proxy and to issue instructions (pdf-file 178 KB)
Information on rights of shareholders (pdf-file 47 KB)
Information on the agenda items:
- 2009 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (pdf-file 1,3 MB)
- Annual Report 2009 Fresenius Group according to US GAAP (pdf-file 2,3 MB)
- Explanatory report of the Management Board on information required pursuant to Section 289 (4) and (5), Section 315 (2) No. 5, and (4) of the German Commercial Code (HGB) (pdf-file 51 KB)
- Financial Statements and Management Report of Fresenius SE as of December 31, 2009 (HGB) (pdf-file 385 KB)
- List of investments of Fresenius SE as of Dec. 31, 2009 (pdf-file 392 KB)
- Statutes (pdf-file 132 KB)
- Written report of the Management Board on agenda items 7 and 8 (pdf-file 51 KB)
- Conversion Report on the change of the legal form of Fresenius SE into a partnership limited by shares (Kommanditgesellschaft auf Aktien – KGaA) (pdf-file 958 KB)
- Merger Documentation (Common Terms of Merger for the cross-border merger between Fresenius SE and Calea Nederland N.V. and Joint Report of the Management Board of Fresenius SE and the Management of Calea Nederland N.V. on the merger between Calea Nederland N.V. and Fresenius SE) (pdf-file 936 KB)
- 2007 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (pdf-file 662 KB)
- Financial Statements and Management Report of Fresenius SE 2007 (HGB) (pdf-file 5,4 MB)
- List of investments of Fresenius SE as of 31.12.2007 (pdf-file 362 KB)
- 2008 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (pdf-file 662 KB)
- Financial Statements and Management Report of Fresenius SE 2008 (HGB) (pdf-file 452 KB)
- List of investments of Fresenius SE as of 31.12.2008 (pdf-file 380 KB)
- Financial Statements of Calea Nederland N.V. 2007 (pdf-file 3,1 MB)
- Financial Statements of Calea Nederland N.V. 2008 (pdf-file 2,6 MB)
- Financial Statements of Calea Nederland N.V. 2009 (pdf-file 550 KB)
Resolutions of the AGM of Fresenius AG, and, correspondingly, Fresenius SE on the following:
- Stock option plan 1998, agenda item 5 and agenda separate meeting (pdf-file 59 KB)
- Stock option plan 2003, see agenda item 7 and agenda separate meeting (pdf-file 84 KB)
- Amendment to the stock option plans 1998 und 2003, extraordinary Meeting 2006, see agenda item 2 (pdf-file 150 KB)
- Stock option plan 2008, see agenda items 8 and 10 and amendment of the stock options plans 1998 and 2003, see agenda items 9 and 11 (pdf-file 187 KB)
Further information on the AGM 2010:
Q&A on the agenda items 2010
Counter motions
No counter motions received.
Voting results (pdf-file 10 KB)