Fresenius SE & Co. KGaA

Annual General Meeting

Annual General Meeting 2011
The Annual General Meeting 2011 took 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, 474 KB)
Presentation to the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF-file, 1.07 MB)

Information on the Annual General Meeting

Invitation / Agenda (PDF, 91 KB)

Section 124 a sentence 1 no. 4 of the German Stock Corporation Act: the total number of shares and of voting rights at the time of the convocation:

At the time the General Meeting is convened, 162,450,090 ordinary shares out of a total of 162,450,090 ordinary shares issued carry rights of participation and voting rights.

Form for holders of ordinary shares to authorize a proxy and to issue instructions (PDF, 163 KB)

Information on rights of shareholders (PDF, 47 KB)

Information on the agenda items:

2010 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 7.2 MB)

Annual Report 2010 Fresenius Group according to US GAAP (PDF, 4.4 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, 77 KB)

Financial Statements and Management Report of Fresenius SE as of December 31, 2010 (HGB) (PDF, 1.1 MB)

List of investments of Fresenius SE & Co. KGaA as of Dec. 31, 2010 (PDF, 353 KB)

Articles of Association (PDF, 68 KB)

Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2010 ended on December 31, 2010 (Agenda item 2) (PDF, 25 KB)

Written report of the General Partner on agenda item 6 (PDF, 30 KB)

Further information on the AGM 2011:
Counter motions
No counter motions forwarded received