Annual General Meeting

2020

FUCHS postpones Annual General Meeting

Due to the spread of the coronavirus in Germany, the Annual General Meeting of FUCHS PETROLUB SE will not take place as planned on May 5, 2020. The health of our employees, shareholders and the service providers involved is our top priority. The state of Baden-Württemberg has banned events with over 100 participants for the time being until June 15, 2020.

Depending on the further course of the spread and the measures ordered by the responsible authorities, FUCHS plans to hold the Annual General Meeting in the second half of June, and thus within the statutory period of six months after the beginning of the financial year for companies with the legal form of a Societas Europaea (SE).

In accordance with the applicable provisions of the German Stock Corporation Act, an Annual General Meeting must be held in person. Due to the postponement of the Annual General Meeting, the proposed dividend cannot be paid out on May 8, 2020 as planned. The prerequisite for payment of the dividend is a corresponding resolution on the appropriation of profits passed by the FUCHS Annual General Meeting.

2019

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.fuchs.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:
Eröffnung Dr. Jürgen Hambrecht
Vorstellung Dr. Kurt Bock
Vorstellung Jens Lehfeldt
Vorstandsbericht Stefan Fuchs

2018

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.