<option id="rdezt"><span id="rdezt"></span></option>
      <tbody id="rdezt"></tbody>
      1. <track id="rdezt"><div id="rdezt"></div></track>

      2. <menuitem id="rdezt"><optgroup id="rdezt"></optgroup></menuitem>
        <tbody id="rdezt"><span id="rdezt"></span></tbody>
        Jump to content

        Annual General Meeting

        Annual General Meeting 2020 as purely virtual AGM

        The Annual General Meeting of FUCHS PETROLUB SE will take place on May 5, 2020at 10:00 a.m. CEST. In view of the current situation, which does not permit major events, the event will be held as a purely virtual Annual General Meeting, without the physical presence of shareholders or proxies.

        The introductory words of the chair of the meeting and the speech of the CEO will be broadcasted here on the day of the Annual General Meeting, from around 10:00 a.m. CEST without access restriction. 

        Only shareholders and authorized proxies who are entitled to attend the Annual General Meeting can follow the entire Annual General Meeting online via the InvestorPortal and exercise their voting rights after registering in due time (by April 28, 2020, 24:00 CEST).

         

        To the InvestorPortal

         

        Exercising voting rights

        In any case, timely registration is a prerequisite for exercising voting rights at the virtual Annual General Meeting. The registration period for this year's Annual General Meeting ends on April 28, 2020, at 12:00 p.m. CEST.

        You have the following options for exercising your voting rights at the virtual Annual General Meeting:

        • Authorize the proxies of FUCHS PETROLUB SE, to whom you give instructions on how to exercise your voting rights
        • Electronic postal vote
        • Authorization of a representative of your choice, who can exercise the voting right via electronic absentee voting or by authorizing the proxies

        Shareholders with voting rights or their authorized proxies may also issue, change or revoke postal votes or authorize and instruct the Company's proxies during the Annual General Meeting until the voting begins.

        Documents regarding the Annual General Meeting on May 5, 2020

        Requests for supplements to the Agenda, countermotions and candidate nominations

        Prior to the respective cut-off points, the Company has neither received any motions to add items to the agenda, nor any counter-motions or nominations by shareholders.

        Possibility to ask questions

        Shareholders entitled to participate and their authorized proxies may submit questions until May 3, 2020 at 12:00 p.m. CEST. Please use the function "Fragenaufnahme" (question submission) in the InvestorPortal.

        Further details can be found in the invitation.

         

        More information can be found at www.zhup3.com/hauptversammlung

        The 2019 Annual General Meeting of FUCHS PETROLUB SE was held on May 7, 2019 at Congress Center Rosengarten, Mannheim, Germany.

        More than 1.500 shareholders, shareholder representatives and guests attended the Annual General Meeting of FUCHS PETROLUB SE. At the time the presence was announced, 81.5 % of the voting ordinary shares and 3.4 % of the preference shares were represented. Together this corresponds to 42.5 % of the share capital.

        The shareholders amongst others resolved to pay out a dividend of € 0.90 per ordinary share and € 0.91 per preference share. The dividend amounting to a total of 131,355,000.00 € is paid out on May 10, 2019.

        The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board with the required majority. No countermotions were received.

         

        Invitation and Agenda

        Annual Report 2018

        Summarized profile Dr. Kurt Bock

        Explanations on the rights of shareholders

        Dates

        Shareholder Presence 2019

        • Preference Share: 3.4%
        • Ordinary Share: 81.5%

         

         

        More information can be found at www.zhup3.com/Hauptversammlung

        Requests for supplements to the Agenda, countermotions and candidate nominations

        Prior to the respective cut-off points, the Company has neither received any motions to add items to the agenda, nor any counter-motions or nominations by shareholders.

        The 2018 Annual General Meeting of FUCHS PETROLUB SE was held on May 8, 2018 at Congress Center Rosengarten, Mannheim, Germany.

        More than 1.500 shareholders, shareholder representatives and guests attended the Annual General Meeting of FUCHS PETROLUB SE. At the time the presence was announced, 81.39 % of the voting ordinary shares and 3.71 % of the preference shares were represented. Together this corresponds to 42.55 % of the share capital.

        The shareholders amongst others resolved to pay out a dividend of € 0.90 per ordinary share and € 0.91 per preference share. The dividend amounting to a total of 125,795,000.00 € was paid out on May 11, 2018.

        The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board with the required majority. No countermotions were received.

        Invitation and Agenda

        Annual Report 2017

        Explanations on the rights of shareholders

        Dates

        Shareholder Presence 2018

        • Preference Share: 3.71%
        • Ordinary Share: 81.39%

         

        More information can be found at www.zhup3.com/Hauptversammlung

         

        Prior to the respective cut-off points, the Company has neither received any motions to add items to the agenda, nor any counter-motions or nominations by shareholders.

        Downloads

        Shareholder Presence 2017

        • Preference Share: 4.23%
        • Ordinary Share: 77.61%

         

        Downloads

         

        Shareholder Presence 2016

        • Preference Share: 4.16%
        • Ordinary Share: 77.58%

         

        Downloads

         

        Shareholder Presence 2015

        • Preference Share: 43.30%
        • Ordinary Share: 73.59%

         

        Downloads

         

        Shareholder Presence 2014

        • Preference Share: 6.67%
        • Ordinary Share: 71.12%
        Contact
        +49 (0) 621-3802-0
        东方伊甸园