0001104659-23-098538.txt : 20230906 0001104659-23-098538.hdr.sgml : 20230906 20230906101353 ACCESSION NUMBER: 0001104659-23-098538 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230906 FILED AS OF DATE: 20230906 DATE AS OF CHANGE: 20230906 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fresenius Medical Care AG & Co. KGaA CENTRAL INDEX KEY: 0001333141 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32749 FILM NUMBER: 231238091 BUSINESS ADDRESS: STREET 1: ELSE-KROENER STRASSE 1 CITY: BAD HOMBURG STATE: 2M ZIP: 61352 BUSINESS PHONE: 011-49-6172-6090 MAIL ADDRESS: STREET 1: ELSE-KROENER STRASSE 1 CITY: BAD HOMBURG STATE: 2M ZIP: 61352 6-K 1 tm2325446d1_6k.htm FORM 6-K

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

 

Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

For the month of September

Commission file number: 001-32749

 

FRESENIUS MEDICAL CARE AG & Co. KGaA

(Translation of registrant's name into English)

 

Else-Kröner Strasse 1

61346 Bad Homburg

Germany

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x    Form 40-F ¨

 

 

 

 

 

 

EXHIBITS

 

The following exhibit is being furnished with this Report:

 

Exhibit 99.1Convenience translation of the announcement published by Fresenius Medical Care AG & Co. KGaA in the Bundesanzeiger (German Federal Gazette) pursuant to sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 German Stock Corporation Act (Aktiengesetz - AktG).

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

DATE: September 6, 2023

   
  Fresenius Medical Care AG & Co. KGaA,
a partnership limited by shares, represented by:
   
  fresenius medical care management ag,
its General Partner

 

  By: /s/ Helen Giza
  Name: Helen Giza
  Title: Chief Executive Officer, Chair of the Management Board of the General Partner and Acting Chief Financial Officer

 

  By: /s/ Dr. Katarzyna Mazur-Hofsäß
  Name: Dr. Katarzyna Mazur-Hofsäß
  Title: CEO Care Enablement and member of the Management Board of the General Partner

 

 

 

 EX-99.1 2 tm2325446d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

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 Act (Aktiengesetz – AktG)

 

Pursuant to sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 German Stock Corporation Act (Aktiengesetz – AktG), we announce that an 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). Based on the motions filed by the plaintiffs, it is unclear whether the action is also directed against the resolution of the Extraordinary General Meeting regarding agenda item 2 (Resolution on the election of the members of the supervisory board of Fresenius Medical Care AG). The action has been filed before the Regional Court of Nuremberg-Fürth (Landgericht Nürnberg-Fürth), Chamber for Commercial Matters (Kammer für Handelssachen), and is pending under file number 1 HK O 4610/23.

 

The court has ordered written preliminary proceedings.

 

Hof, this September 2023

 

Fresenius Medical Care AG & Co. KGaA

 

The General Partner

Fresenius Medical Care Management AG

 

The Management Board