Fresenius Medical Care Annual General Meeting: Strengthening performance and advancing innovation in kidney care
- Shareholders approve proposed dividend of
EUR 1.49 per share - FME Reignite strategy launched in 2025 successfully drives the next phase of value creation
- 5008X CAREsystem introduced in
U.S. clinics; fullU.S. commercial launch underway in 2026 EUR 1 billion share buyback program successfully completed, and a new authorization granted to support the Company's capital allocation framework which includes share buyback programs
BAD HOMBURG,
At today's Annual General Meeting,
"Everything we do must serve the people who depend on us: patients and their loved ones," said Giza. "At our Capital Markets Day in
A majority of 99.87 percent of the votes cast at the Annual General Meeting approved the dividend proposal for fiscal year 2025 of
As part of the capital allocation framework, shareholder returns through dividends are complemented by share buybacks. Under an initial €1.0 billion share buyback program, 24.8 million shares – representing 8.5% of the share capital – were repurchased in a significantly accelerated manner. On
With a majority of 97.59 percent, the Annual General Meeting granted the Management Board a new authorization to acquire and use treasury shares for a period of five years. This renewed authorization is intended to support the FME capital allocation framework, which includes share buyback programs to continue shareholder value creation.
The Annual General Meeting approved the Compensation Report for the Management Board and the Supervisory Board for fiscal year 2025 with a majority of 84.67 percent.
The actions of the Management Board and the Supervisory Board for 2025 were formally approved by majorities of 99.87 percent and 97.42 percent, respectively.
Further details on the voting results for these and other agenda items will be published on the Company's website.
At the Annual General Meeting, 78.71 percent of the share capital was represented.
About Fresenius Medical Care:
Fresenius Medical Care is the world's leading provider of products and services for individuals with renal diseases of which around 4.5 million patients worldwide regularly undergo dialysis treatment. Through its network of 3,539 dialysis clinics, Fresenius Medical Care provides dialysis treatments for approx. 290,000 patients around the globe. Fresenius Medical Care is also the leading provider of dialysis products such as dialysis machines or dialyzers. Fresenius Medical Care is listed on the Frankfurt Stock Exchange (FME) and on the New York Stock Exchange (FMS).
For more information visit the Company's website at www.freseniusmedicalcare.com.
Disclaimer:
This release contains forward-looking statements that are subject to various risks and uncertainties. Actual results could differ materially from those described in these forward-looking statements due to various factors, including, but not limited to, changes in business, economic and competitive conditions, legal changes, regulatory approvals, results of clinical studies, foreign exchange rate fluctuations, uncertainties in litigation or investigative proceedings, and the availability of financing. These and other risks and uncertainties are detailed in Fresenius Medical Care's reports filed with the U.S. Securities and Exchange Commission. Fresenius Medical Care does not undertake any responsibility to update the forward-looking statements in this release.
1 At constant currency, adjusted for certain reconciling items including revenue from acquisitions, closed or sold operations and differences in dialysis days
2 Adjusted for special items
3 Net income attributable to shareholders of FME AG excluding special items
Media Contact
Christine Peters
T +49 160 60 66 770
[email protected]
T +49 171 28 79 127
[email protected]
Contact for Analysts and Investors
Dr.
T +49 6172 609 2525
[email protected]
www.freseniusmedicalcare.com/de
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SOURCE Fresenius Medical Care Holdings, Inc.
