FRESENIUS SE 22/05/2026 AGM
1Presentation of the Annual Financial Statements and the Consolidated Financial StatementsFor
2Approve the Dividend of EUR 1.05 Per ShareFor
3Approval of the Actions of the General Partner for the Fiscal Year 2025 For
4Approval of the Actions of the Supervisory Board for the Fiscal Year 2025 For
5Re-appoint PwC as the Auditors of the Company For
6Approve the Compensation ReportOppose
7Approve Fees Payable to the Board of DirectorsFor
8Resolution on the Cancellation of the Existing Authorized Capital I and on the Creation of a New Authorized Capital I (2026) For
9Resolution on the Cancellation of Conditional Capital I, II and IV as Well as on Corresponding Amendments to the Articles of Association For
10New Convertible and Option Bond AuthorityFor
11Authorise Share RepurchaseFor
12Authority to Repurchase Shares Using Financial DerivativesFor
13Resolution on the Conversion From Bearer Shares to Registered Shares and the Corresponding Amendments to the Articles of Association For
14Amend Articles: More Flexibility for Supervisory Board by-electionsFor
15Amend Articles: Electronic SharesFor