Fresenius Medical Care AG & Co KGaA Extraordinary Shareholders Meeting Transcript

Jul 14, 2023 / 08:00AM GMT
Ilse Wenzel -

[Interpreted] Good morning, ladies and gentlemen. My name is Dorothea Wenzel. I herewith open the Extraordinary General Meeting of Fresenius Medical Care AG and Co KGaA, and take the chair at this meeting. Dr. Dieter Schenk, the Chairman of the Supervisory Board is not able to chair this meeting for personal reasons. As a member of the Supervisory Board of the company, I was asked by Dr. Schenk in his function as Chairman of the Supervisory Board and Chair of the meeting according to the Articles of Association to take the chair of this EGM in accordance with Article 17 Section 1 Sentence 1 of the Articles of Association.

I would like to warmly welcome you, the shareholders, shareholder representatives, the representatives of the press and all guests on behalf of the Supervisory Board of Fresenius Medical Care AG and Co. KGaA as well as the Management Board of the General Partner, Fresenius Medical Care Management AG. I would also like to welcome the viewers who are following the publicly broadcast part of the EGM on the Internet.

Ladies and gentlemen, I trust on your understanding

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