| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
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 |
|
|
|
|
| 2 |
Resolutionon the Allocationof the Distributable Profit |
|
|
|
|
| 3 |
Resolution on the Approval of the Actions of the General Partner for the Fiscal Year2025 |
|
|
|
|
| 4 |
Resolution on the Approval of the Actions of the Supervisory Board for the Fiscal Year 2025 |
|
|
|
|
| 5 |
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 |
|
|
|
|
| 6 |
Resolution on the Approval of the Compensation Report for the Fiscal Year 2025 |
|
|
|
|
| 7 |
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 |
|
|
|
|
| 8 |
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 |
|
|
|
|
| 9 |
Resolution on the Cancellation of Conditional Capital I, II and IV as well as on corresponding Amendments to the Articles of Association |
|
|
|
|
| 10 |
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 |
|
|
|
|
| 11 |
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 |
|
|
|
|
| 12 |
Resolution on the Re-Authorization to utilize Equity Derivatives to purchase Own Shares subject to Exclusion of any Tender Right |
|
|
|
|
| 13 |
Resolution on the Conversion from Bearer Shares to Registered Shares and the corresponding Amendments to the Articles of Association |
|
|
|
|
| 14 |
Resolution on more Flexibility in the By-election of Supervisory Board Members and corresponding Amendment to the Articles of Association |
|
|
|
|
| 15 |
Resolution on amendments to Article 5 (2) and (3) of the Articles of Association to align with Sec. 10 (6) AktG (electronic shares) |
|
|
|
|