Fresenius SE





Annual General Meeting


Photo: Fresenius share certificates


Annual General Meeting 2008

The next Annual General Meeting took place on Wednesday, May 21, 2008 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany.

The speech of Dr. Ulf M. Schneider, Chairman of the Management Board, will be broadcast live via the Internet.

  • To download the presentation please click here (PDF-file, 1,5 MB).
  • The replay of the live-video-webcast with the presentation are available here.
  • Presentation to the speech (PDF-file, 210 KB)

We would like to invite all shareholders to follow the speech of Dr. Ulf M. Schneider via the Internet. The live-video-webcast will take place approximately around 10.15 a.m. CET.



Agenda of the Annual General Meeting

Item no. 1
Presentation of the formally approved annual financial statements of Fresenius SE (previously Fresenius AG) and the approved consolidated financial statements for the 2007 fiscal year. Presentation of the Management Reports for the Fresenius Group and Fresenius SE (previously Fresenius AG) for the 2007 fiscal year and the Report of the Management Board in accordance with § 289 Section 4 and § 315 Section 4 of the German Commercial Code (Handelsgesetzbuch). Presentation of the Report of the Supervisory Board.

Item no. 2
Resolution on the appropriation of the distributable profits.

Item no. 3
Resolution on approval of the actions of the Management Board of Fresenius AG and of the Management Board of Fresenius SE for the fiscal year 2007.

Item no. 4
Resolution on approval of the actions of the Supervisory Board of Fresenius AG and the Supervisory Board of Fresenius SE for the fiscal year 2007.


Further Information