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Fresenius Medical Care AG & Co. KGaA Hof ISIN: DE0005785802 // WKN: 578580 ISIN: US3580291066 // CUSIP: 358029106 Announcement pursuant to sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 German Stock Corporation

Key Takeaway: Fresenius Medical Care AG & Co. KGaA announced that a new legal action contesting a resolution from its extraordinary general meeting on July 14, 2023, has been filed. The action relates to the proposed conversion of the company into the legal form of a stock corporation. This lawsuit was registered in the Regional Court of Frankfurt a.M. on November 3, 2023, and is currently under consideration. The legal challenge adds uncertainty to the company's plans for structural changes.

Market Sentiment Analysis

CONCERNS & RISKS

  • Another legal action has been filed against the company's recent resolution.
  • The ongoing contestation may delay the proposed conversion to a stock corporation.
  • The legal proceedings are pending, indicating uncertainty in the company's future corporate structure.

Full Press Release Details

Fresenius Medical Care AG & Co. KGaA
ISIN: DE0005785802 // WKN: 578580
ISIN: US3580291066 // CUSIP: 358029106
sections 246 para. 4 sentence 1, 249 para. 1 sentence 1
German Stock Corporation Act (Aktiengesetz)
Pursuant to sections 246
para. 4 sentence 1, 249 para. 1 sentence 1 German Stock Corporation Act (Aktiengesetz), we announce that another action
for contestation and annulment (Anfechtungs- und Nichtigkeitsklage) has been filed against the resolution adopted at the extraordinary
general meeting of Fresenius Medical Care AG & Co. KGaA on July 14, 2023 regarding agenda item 1 (resolution on the conversion
of the company into the legal form of a stock corporation). This action has been filed before the Regional Court of Frankfurt a.M. (Landgericht
Frankfurt a.M.), 5th Chamber for Commercial Matters (5. Kammer f r Handelssachen), and has been
pending (ist rechtsh ngig) under file number 3-05 O 539/23 since November 3, 2023.
Hof, this November 2023
Fresenius Medical Care AG & Co. KGaA
Fresenius Medical Care Management AG
The Management Board

Frequently Asked Questions

What is the ISIN for Fresenius Medical Care AG?

The ISIN for Fresenius Medical Care AG is DE0005785802.

When was the extraordinary general meeting?

The extraordinary general meeting took place on July 14, 2023.

Where has the action against Fresenius been filed?

The action has been filed at the Regional Court of Frankfurt a.M.

What agenda item is contested in the legal action?

The legal action contests the resolution on the company's conversion.

When did the legal action start?

The legal action has been pending since November 3, 2023.

Last updated: Nov 13, 2023