Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
05 February 2024 - 10:00PM
Edgar (US Regulatory)
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 February 2024
Commission file number: 001-32749
FRESENIUS MEDICAL
CARE AG
(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 exhibits are being furnished with
this Report:
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: February 5, 2024
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Fresenius
Medical Care AG
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By: |
/s/ Helen Giza |
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Name: |
Helen Giza |
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Title: |
Chief Executive Officer and Chair of the Management
Board |
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By: |
/s/ Martin Fischer |
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Name: |
Martin Fischer |
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Title: |
Chief Financial Officer and member of the Management
Board |
Exhibit 99.1
Press Release |
Media contact
Christine Peters
T +49 160 60 66 770
christine.peters@freseniusmedicalcare.com
Contact for analysts and investors
Ilia Kürten
T +49 6172 268 59 66
ilia.kuerten@freseniusmedicalcare.com
www.freseniusmedicalcare.com |
Fresenius Medical Care AG nominates Six Employee Representatives
to the Supervisory Board
Bad Homburg (February 5, 2024)
Fresenius Medical Care (FME), the world's leading provider of products and services for individuals with renal diseases, has
nominated six employee representatives as members of the company's Supervisory Board. Effective January 26, the competent court
approved the company's application for the judicial appointment of the six employee representatives. The judicial appointment will remain effective until completion of the election of employee representatives by the FME workforce located
in Germany.
Fresenius Medical Care successfully completed its change of legal
form into a German stock corporation (Aktiengesellschaft, AG) on November 30, 2023, which also included the formation of a new Supervisory
Board, which initially consisted of the six shareholder representatives. With the appointment of the six employee representatives, the
Supervisory Board now has full and equal representation. The Board comprises six women and six men and is well above the statutory minimum gender quota for the Supervisory Board of 30 percent
each.
The employee representatives of the Supervisory Board include four
FME employees, including the representative for executive employees in Germany, and two representatives of the Industriegewerkschaft
Bergbau, Chemie, Energie (IGBCE / Industrial Union of Mining, Chemistry, Energie). The appointed members of the Supervisory Board are:
| § | Stefanie
Balling, Chairwoman of the General Works Council of Fresenius Medical Care in Germany,
and Chairwoman of the local works council at the Schweinfurt site (Care Enablement) |
| § | Beate
Haßdenteufel, Deputy Chairwoman of the Works Council at the St. Wendel site (Care
Enablement) |
| § | Frank
Michael Prescher, Chairman of the Works Council at Nephrocare Mönchengladbach GmbH (Care Delivery) |
| § | Ralf
Erkens, Union representative of IGBCE |
| § | Regina
Karsch, Union representative of IGBCE |
| § | Dr
Manuela Stauss-Grabo, Vice President Global Biomedical Evidence Generation at Fresenius
Medical Care’s Global Medical Office (representative of the executive employees in
Germany) |
Michael Sen, Chairman of the
Supervisory Board of Fresenius Medical Care AG, says: “The proposed employee representatives provide a broad range of experience and
knowledge to the Supervisory Board. I look forward to a trusted and constructive collaboration to pursue our common goal to further developing
Fresenius Medical Care successfully to the benefit patients, employees and shareholders.”
Following the appointment, Fresenius Medical Care is preparing the election of the employee representatives to the Supervisory Board,
following legal requirements. The election is expected to be completed in the second half of 2024.
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 3.9 million patients worldwide regularly undergo dialysis treatment.
Through its network of 4,050dialysis clinics, Fresenius Medical Care provides dialysis treatments for approximately 344,000 patients
around the globe and is the leading provider of dialysis products such as dialysis machines and 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, impacts related to the COVID-19 pandemic 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.
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