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