费森尤斯Fresenius（FMS）2024年公司治理路演报告「NYSE」（英文版）（49页）.pdf

1、Corporate Governance RoadshowBad Homburg,October 2024Safe Harbor StatementRoadshow Corporate Governance,October 2024 Fresenius SE&Co.KGaA Investor Relations2This presentation contains forward-looking statements that are subject to various risks and uncertainties.Future results could differ materiall

2、y from those described in these forward-looking statements due to certain factors,e.g.changes in business,economic and competitive conditions,regulatory reforms,results of clinical trials,foreign exchange rate fluctuations,uncertainties in litigation or investigative proceedings,the availability of

3、financing and unforeseen impacts of international conflicts.Fresenius does not undertake any responsibility to update the forward-looking statements contained in this presentation.Management SummaryGovernanceSustainability Update01Management Summary02Governance03Sustainability UpdateManagement Summa

4、ryGovernanceSustainability Update01Management Summary02Governance03Sustainability Update01Management SummaryManagement SummaryGovernanceSustainability UpdateTodays participants5Wolfgang KirschChairman of the Supervisory BoardFormer CEO of DZ BANK AGSebastian SchlagweinVice President Board OfficeFres

5、enius SE&Co.KGaARoadshow Corporate Governance,October 2024 Fresenius SE&Co.KGaA Investor RelationsFlorian FeickVice President Investor RelationsFresenius SE&Co.KGaAManagement SummaryGovernanceSustainability UpdateKey Developments6Deconsolidation of FMC completedStrategic portfolio measures concluded

6、(Vamed,Eugin)Operating companies delivering well,and deleveraging continues#FutureFreseniusManagement Board has not received variable compensation payments for FY 2023 due to statutory bans tied to the“Energy Relief Package”(“Entlastungspaket Energiehilfen”)Compensation system unchanged,reevaluation