Non-votable - Presentation of the adopted annual financial statements and the approved consolidated financial statements, the management reports for Fresenius Medical Care AG and the group, the explanatory report by the Management Board on the information pursuant to sec.289a, 315a of the German Commercial Code (Handelsgesetzbuch) and the report by the Supervisory Board of Fresenius Medical Care AG for fiscal year 2025
Resolution on the allocation of distributable profit
Resolution on the approval of the actions of the members of the Management Board of Fresenius Medical Care AG for fiscal year 2025
Resolution on the approval of the actions of the members of the Supervisory Board of Fresenius Medical Care AG for fiscal year 2025
Election of the auditor and group auditor for fiscal year 2026 as well as the auditor for the potential review of the half-year financial report for fiscal year 2026 and other interim financial information
Election of the auditor of the sustainability reporting for fiscal year 2026
Resolution on the approval of the compensation report for fiscal year 2025
Resolution on the authorization to purchase and use treasury shares pursuant to sec. 71 (1) no. 8 AktG and on the exclusion of subscription rights