Annual General Meeting

2020

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	Invitation and Agenda
Annual Report	Annual Report 2019
Dates	Dates
Brief biography	Short Biography Dr. Christoph Loos
Sample proxy form	Sample proxy form for ordinary shareholders (in german) Sample proxy form for preference shareholders (in german)
Further documents on the Annual General Meeting	Explanations on the rights of shareholders Information on proxies and instructions
Brief biography	Short Biography Dr. Christoph Loos
Overview of the voting results	Overview of the voting results (in german)
Dividend announcement	Dividend announcement (in german)

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%

Eröffnung Dr. Kurt Bock
Vorstellung Dr. Christoph Loos
Vorstellung Cornelia Stahlschmidt
Vorstandsbericht Stefan Fuchs

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 € 0.94 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.

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.

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.

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.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.