61 results
6-K
EX-99.1
FMS
Fresenius Medical Care AG
16 May 24
Current report (foreign)
10:35am
in 2023. The consistent implementation of the transformation program is beginning to pay off. The deconsolidation and the independence are providing
6-K
EX-99.3
FMS
Fresenius Medical Care AG
28 Mar 24
Current report (foreign)
5:14pm
of the financial statements, in particular the selection and independence of the auditor as well as the quality of the audit. Also, the Supervisory Board … and are each independent within the meaning of the applicable provisions. Further details on the qualifications and independence of the members of the Audit
6-K
EX-99.4
FMS
Fresenius Medical Care AG
30 Mar 23
Invitation to the Annual General Meeting T U Es Day, 1 6 M Ay 2023
10:50am
reporting required by law;
overseeing the independence and performance of FMC AG & Co. KGaA’s outside auditors;
overseeing the effectiveness of our … subsidiaries. Pursuant to this policy, which is designed to assure that such engagements do not impair the independence of our auditors, the Audit
6-K
EX-99.2
FMS
Fresenius Medical Care AG
30 Mar 23
Invitation to the Annual General Meeting T U Es Day, 1 6 M Ay 2023
10:50am
on the qualifications and independence of the members of the Audit and Corporate Governance Committee can be found in the Declaration on Corporate Governance … – in particular the selection and independence of the auditor, the quality of the audit and the additional services provided by the auditor – as well
6-K
EX-99.4
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30 Mar 22
Invitation to the Annual General Meeting
11:29am
6-K
EX-99.2
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30 Mar 22
Invitation to the Annual General Meeting
11:29am
6-K
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30 Jul 21
Current report (foreign)
11:12am
6-K
EX-99.4
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7 Apr 21
Invitation to the Annual General Meeting
12:07pm
6-K
EX-99.2
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7 Apr 21
Invitation to the Annual General Meeting
12:07pm
6-K
EX-99.2
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17 Jul 20
Invitation to the Annual General Meeting
9:58am
6-K
EX-99.4
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17 Jul 20
Invitation to the Annual General Meeting
9:58am
6-K
EX-4.15
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2 May 19
Current report (foreign)
12:31pm
6-K
EX-4.16
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2 May 19
Current report (foreign)
12:31pm
6-K
EX-99.4
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10 Apr 19
Annual General Meeting
7:56am