Annual General Meeting
The virtual Annual General Meeting 2020 of FUCHS PETROLUB SE was held on May 5, 2020
More than 800 shareholders and shareholder representatives attended the virtual Annual General Meeting of FUCHS PETROLUB SE. A total of 82.4 % of the voting ordinary shares and 55.8 % of the preference shares were represented. Together this corresponds to 69.1 % of the share capital.
The shareholders amongst others resolved to pay out a dividend of € 0.96 per ordinary share and € 0.97 per preference share. The dividend amounting to a total of 134,135,000.00 € is paid out on May 8, 2020.
The Nomination Committee’s proposals for filling Supervisory Board positions were followed by the shareholders with a large majority. The shareholders thus confirmed Dr. Kurt Bock, Dr. Susanne Fuchs and Ingeborg Neumann as shareholder representatives and elected Dr. Christoph Loos as a new member of the Board.
The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board by a large majority.
Documents regarding the Annual General Meeting on May 5, 2020
Invitation and Agenda | |
Annual Report | |
Dates | |
Brief biography | |
Sample proxy form | |
Further documents on the Annual General Meeting | |
Brief biography | |
Overview of the voting results | |
Dividend announcement |
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.
Shareholder Presence 2020
- Preference Share: 56%
- Ordinary Share: 82%
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 € 0.94 per ordinary share and € 0.95 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.
Summarized profile Dr. Kurt Bock
Explanations on the rights of shareholders
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.
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.
Explanations on the rights of shareholders
Shareholder Presence 2018
- Preference Share: 3.71%
- Ordinary Share: 81.39%
More information can be found at www.fuchs.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
- Invitation and Agenda to the Annual General Meeting
- Further information / documents are available on our German Website
Shareholder Presence 2017
- Preference Share: 4.23%
- Ordinary Share: 77.61%
Downloads
- Invitation and Agenda to the Annual General Meeting
- Further information / documents are available on our German Website
Shareholder Presence 2016
- Preference Share: 4.16%
- Ordinary Share: 77.58%
Downloads
- Invitation and Agenda to the Annual General Meeting
- Further information / documents are available on our German Website
Shareholder Presence 2015
- Preference Share: 43.30%
- Ordinary Share: 73.59%
Downloads
- Invitation and Agenda to the Annual General Meeting
- Further information / documents are available on our German website.
Shareholder Presence 2014
- Preference Share: 6.67%
- Ordinary Share: 71.12%