Meeting details

FRESENIUS MEDICAL CARE AG & CO. KGAA



Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 PER SHARE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6
APPROVE REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PC_00

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