Fresenius Medical Care AG & Co. KGaA, Bad Homburg
Annual General Meeting, 27.08.2020
Voting results - Overview
Voting presence | 239.542.177 votes | 78,68 % of registered capital | |||||||||
Shares for which valid votes | Yes votes | No votes | Abstention | ||||||||
were cast | |||||||||||
Agenda | Number | % of | Number | % | Number | % | Number | ||||
registered | |||||||||||
capital | |||||||||||
Item 1 | Resolution on the approval of the annual financial statements of Fresenius | 239.149.699 | 78,55 % | 239.042.035 | 99,95 % | 107.664 | 0,05 % | 391.983 | |||
Medical Care AG & Co. KGaA for fiscal year 2019 | |||||||||||
Item 2 | Resolution on the allocation of distributable profit | 239.350.833 | 78,62 % | 239.078.344 | 99,89 % | 272.489 | 0,11 % | 190.734 | |||
Item 3 | Resolution on the approval of the actions of the General Partner for fiscal year | 144.486.081 | 47,46 % | 139.568.796 | 96,60 % | 4.917.285 | 3,40 % | 675.324 | |||
2019 | |||||||||||
Item 4 | Resolution on the approval of the actions of the Supervisory Board for fiscal year | 136.884.130 | 44,96 % | 129.471.276 | 94,58 % | 7.412.854 | 5,42 % | 8.277.220 | |||
2019 | |||||||||||
Item 5 | Election of the auditor and consolidated group auditor for fiscal year 2020 as well | 144.975.704 | 47,62 % | 143.262.437 | 98,82 % | 1.713.267 | 1,18 % | 185.616 | |||
as the auditor for the potential review of interim financial information | |||||||||||
Item 6 | Resolution on the approval of the compensation system for the members of the | 236.148.079 | 77,57 % | 224.456.536 | 95,05 % | 11.691.543 | 4,95 % | 3.393.708 | |||
Management Board of the General Partner | |||||||||||
Item 7 | Resolution on the remuneration of the members of the Supervisory Board and on | 238.512.845 | 78,35 % | 234.976.150 | 98,52 % | 3.536.695 | 1,48 % | 1.028.942 | |||
the amendment of Article 13 and Article 13e (3) of the Articles of Association | |||||||||||
Item 8 | Resolution on the cancellation of the existing authorized capitals, on the creation | 239.299.674 | 78,60 % | 225.141.013 | 94,08 % | 14.158.661 | 5,92 % | 242.113 | |||
of new authorized capitals incl. the possibility of the exclusion of subscription | |||||||||||
rights and on corresponding amendments to Art. 4 (3) and (4) of the Articles | |||||||||||
Item 9 | Resolution on the amendment of Article 15 (1) sentence 2 of the Company's | 239.297.436 | 78,60 % | 239.268.905 | 99,99 % | 28.531 | 0,01 % | 244.351 | |||
Articles of Association (Alignment with the German Stock Corporation Act as | |||||||||||
amended by the ARUG II) | |||||||||||
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FMC - Fresenius Medical Care AG & Co. KGaA published this content on 27 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2020 14:47:17 UTC