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        Annual General Meeting

        The next Annual General Meeting of FUCHS PETROLUB SE will take place on Tuesday, May 5, 2020 at 10:00 a.m. at the Congress Center Rosengarten in Mannheim.

         

        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.

        Sprungmarken:
        Er?ffnung Dr. Jürgen Hambrecht
        Vorstellung Dr. Kurt Bock
        Vorstellung Jens Lehfeldt
        Vorstandsbericht Stefan Fuchs

        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
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