ANNUAL

GENERAL MEETING

46

F R E S E N I U S M E D I C A L C A R E 2 0 2 1

V. Information for holders of American Depositary Receipts (ADR) regarding the Annual General Meeting

- ISIN: US3580291066 // CUSIP: 358029106 -

Holders of ADRs will generally submit their voting instructions to The Bank of New York Mellon Corporation, which, in its capacity as ­Depositary Bank, will try, as far as practically possible, to exercise the voting rights subject to German law and the provisions of the Articles of Association and according to the instructions provided by the holders of ADRs. However, the Depositary Bank and its agents are not responsible for failing to carry out voting instructions or for the manner of carrying out voting instructions. Guidelines as to the exercise of voting rights by means of "Proxy Voting" can be found in the materials of the General Meeting, which will be sent to the holders of ADRs. Voting instructions must be received by The Bank of New York Mellon Corporation by 10 May 2021 (prior to 17:00 hours EDT) at the latest.

The custodian banks are advised of the separate publications in the German Wertpapier-Mitteilungen.

Hof an der Saale, April 2021

Fresenius Medical Care AG & Co. KGaA

The General Partner

Fresenius Medical Care Management

The Management Board

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FMC - Fresenius Medical Care AG & Co. KGaA published this content on 06 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2021 15:53:01 UTC.