The Annual General Meeting of FUCHS SE was held on Wednesday, May 7, 2025, at Congress Center Rosengarten, Mannheim, Germany.

A total of 79.10 % of the voting ordinary shares and 67.26% of the share capital were represented. 

The shareholders amongst others resolved to pay out a dividend of € 1.16 per ordinary share and € 1.17 per preference share. The dividend amounting to a total of 152,615,000.00 € is paid out starting on 12th of May, 2025.

The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board by a large majority.

Around 1,000 people attended the Annual General Meeting. 

The Annual General Meeting of FUCHS SE was held on Wednesday, May 8, 2024 at Congress Center Rosengarten, Mannheim, Germany.

A total of 76.40 % of the voting ordinary shares and 38.52% of the share capital were represented. 

The shareholders amongst others resolved to pay out a dividend of € 1.10 per ordinary share and € 1.11 per preference share. The dividend amounting to a total of 145,643,991.78 € is paid out starting on 13th of May, 2024.

The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board by a large majority.

Around 1,000 people attended the Annual General Meeting. 

The Annual General Meeting of FUCHS PETROLUB SE was held on Wednesday, May 3, 2023 at Congress Center Rosengarten, Mannheim, Germany.

A total of 78.3 % of the voting ordinary shares and 39.38% of the share capital were represented. 

The shareholders amongst others resolved to pay out a dividend of € 1.06 per ordinary share and € 1.07 per preference share. The dividend amounting to a total of 148,035,000.00 € is paid out starting on 8th of May, 2023.

The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board by a large majority.

Around 1,100 people attended the 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.

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%