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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. 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.  

Documents regarding the Annual General Meeting on May 3, 2023

Invitation and Agenda

InvestorPortal

Annual Report

Compensation Report

Dates

Resolution on the appropriation of profits

Further Documents on the Annual General Meeting

Information on data protection regarding registered shares of FUCHS PETROLUB SE

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 virtual Annual General Meeting 2022 of FUCHS PETROLUB SE was held on May 3, 2022

A total of 80.5 % of the voting ordinary shares and 40.8 % of the share capital. The shareholders amongst others resolved to pay out a dividend of € 1.02 per ordinary share and € 1.03 per preference share. The dividend amounting to a total of 142,475,000.00 € is paid out starting on 6th of May, 2022.The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board by a large majority.Around 400 people attended the virtual Annual General Meeting. 

Documents regarding the Annual General Meeting on May 3, 2022

Invitation and Agenda

Annual Report

Compensation Report

Dates

Brief biography

Further Documents on the Annual General Meeting

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 virtual Annual General Meeting 2021 of FUCHS PETROLUB SE was held on May 4, 2021

A total of 82.1 % of the voting ordinary shares and 41.1 % of the share capital. The shareholders amongst others resolved to pay out a dividend of € 0.98 per ordinary share and € 0.99 per preference share. The dividend amounting to a total of 136,915,000.00 € is paid out starting on 7th of May, 2021.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 4, 2021

Invitation and Agenda

Annual Report

Dates

Items on the Agenda

FAQ Conversion into Registered Shares

Further Documents on the Annual General Meeting

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 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. 

Shareholder Presence 2019

  • Preference Share: 3.4%
  • Ordinary Share: 81.5%
  

More information can be found at dossierstudio.com/Hauptversammlung

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.

Shareholder Presence 2018

  • Preference Share: 3.71%
  • Ordinary Share: 81.39%
 

More information can be found at dossierstudio.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.

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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

  • Further information / documents are available .
 

Shareholder Presence 2014

  • Preference Share: 6.67%
  • Ordinary Share: 71.12%
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