| FRESENIUS MEDICAL CARE AG & CO KGAA | 14/07/2023 EGM | |
|---|---|---|
| 1 | Resolution on the conversion of the Company into the legal form of a stock corporation | For |
| 2.1 | Elect Shervin J. Korangy - Non-Executive Director | For |
| 2.2 | Elect Marcus Kuhnert - Non-Executive Director | For |
| 2.3 | Elect Gregory Sorensen - Non-Executive Director | For |
| 2.4 | Elect Pascale Witz - Non-Executive Director | For |
| 3 | Appoint the Auditors | For |