9 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Fresenius SE & Co. KGaA ORD SHS (акция ISIN DE0005785604)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1156417 |
| Идентификатор собрания у эмитента | f48d9b3b9af7f011b551faac036095be |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 30 апреля 2026 г. |
| Дата и время собрания | 22 мая 2026 г. 10:00 |
| ISIN | DE0005785604 |
| Наименование ценной бумаги | Fresenius SE & Co. KGaA ORD SHS |
| Депозитарный код | DE0005785604 |
Полная информация о собрании
6FD9E7B3E8175342
NEWM
COMP
CONF
true
1156417
f48d9b3b9af7f011b551faac036095be
GMET
AMET
EVOT
21 мая 2026 г. 22:00
true
PHYS
21 мая 2026 г. 22:00
true
PRXY
21 мая 2026 г. 22:00
true
DISC
NEPR
30 апреля 2026 г.
22 мая 2026 г. 10:00
Congress Center Messe Frankfurt Ludwig-Erhard-Anlage 1 60327 Frankfurt
am Main DE
DE
https://www.fresenius.com/de/hauptversammlung
Fresenius SE & Co. KGaA
DE
DE0005785604
DE0005785604
NSDR
Fresenius SE & Co. KGaA ORDSHS
1
en
Presentation of the Annual Financial Statements and the Consolidated Financial Statements, each approved by the Supervisory Board, the Combined Management Report for Fresenius SE Co. KGaA and the Group and the Report of the Supervisory Board of Fresenius SE Co. KGaA for the Fiscal Year 2025; Resolution on the Approval of the Annual Financial Statements of Fresenius SE Co. KGaA for the Fiscal Year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolutionon the Allocationof the Distributable Profit
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3
en
Resolution on the Approval of the Actions of the General Partner for the Fiscal Year2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4
en
Resolution on the Approval of the Actions of the Supervisory Board for the Fiscal Year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5
en
Election of Auditor and Group Auditor for the Fiscal Year 2026, of the Auditor of the Sustainability Statement for the Fiscal Year 2026 and of the Auditor for the potential Review of Financial Information during the Course of the Year
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the Approval of the Compensation Report for the Fiscal Year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution on the Remuneration of the Members of the Supervisory Board, including the Remuneration System, and the Amendment of Articles 13 and 13e of the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Resolution on the Cancellation of the Existing Authorized Capital I and on the Creation of a New Authorized Capital I (2026) with the Option of excluding Subscription Rights, as well as corresponding Amendment to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9
en
Resolution on the Cancellation of Conditional Capital I, II and IV as well as on corresponding Amendments to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10
en
Resolution on the Cancellation of the Existing Authorization to issue Option Bonds and/or Convertible Bonds dated May 13, 2022 and the Associated Conditional Capital III, and on the Creation of a New Authorization to issue Option Bonds and/or Convertible Bonds, on the Exclusion of Subscription Rights and on the Creation of Conditional Capital and corresponding Amendments to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
11
en
Cancellation of the Authorization to Purchase and Use Own Shares pursuant to sec. 71 (1) no. 8 AktG granted by Resolution of the Annual General Meeting of May 13, 2022, and a renewed Authorization to Purchase and Use Own Shares pursuant to sec. 71 (1) no. 8 AktG and on the Exclusion of Subscription Rights
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
12
en
Resolution on the Re-Authorization to utilize Equity Derivatives to purchase Own Shares subject to Exclusion of any Tender Right
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
13
en
Resolution on the Conversion from Bearer Shares to Registered Shares and the corresponding Amendments to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
14
en
Resolution on more Flexibility in the By-election of Supervisory Board Members and corresponding Amendment to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
15
en
Resolution on amendments to Article 5 (2) and (3) of the Articles of Association to align with Sec. 10 (6) AktG (electronic shares)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
14 мая 2026 г. 13:00
21 мая 2026 г. 22:00
VOCI
true
ru
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