Annual General Meeting
The Annual General Meeting 2025 of FUCHS SE will be held on May 7, 2025 at 10.00am CEST at the Rosengarten in Mannheim.
The Annual General Meeting 2025 of FUCHS SE will be held on May 7, 2025 at 10.00am CEST at the Rosengarten in Mannheim.
Documents regarding the Annual General Meeting on May 7, 2025
Invitation and Agenda | |
InvestorPortal | |
Annual Report | |
Compensation Report | |
Dates | |
Appendices on the agenda | Annex Item 8 Brief biography Dr. Christoph Loos Annex Item 8 Brief biography Dr. Susanne Fuchs Annex Item 8 Brief biography Ingeborg Neumann |
Resolution on the appropriation of profits | |
Further Documents on the Annual General Meeting | Further explanations on the rights of shareholders Information on Data Protection Information on data protection regarding registered shares of FUCHS SE |
It is planned that the anticipated text of the Chairman’s speech will be made available in advance of the Annual General Meeting on this website. Changes remain reserved.
The opening remarks by the Chairman of the Annual General Meeting and the speech by the Chairman of the Executive Board will be broadcast live online in full on this website on the day of the Annual General Meeting starting at roughly 10:00 a.m. (CEST).
The speech of the Chairman of the Executive Board will be available on our website.
All shareholders of FUCHS and their companion can participate.
The dividend will be paid out on Monday, May 12, 2025, i.e., on the third working day after the Annual General Meeting.
The ex-dividend date is Thursday, May 8, 2025, i.e., the first working day after the Annual Shareholders’ Meeting.
Dividend key figures can be found here.
Your admission ticket includes a ticket for public transport in the VRN region on the day of the Annual General Meeting.
Parking is available at the Rosengarten, but expenses are not covered by FUCHS SE.
Yes. Guest tickets must be ordered manually and cannot be issued in the Investor's Portal. Please send an e-mail including your name and shareholder number, and your guest's name and address to ir@fuchs.com. Guest tickets are sent in the mail.
We can issue a replacement ticket at the Sonderschalter on the day of the Annual General Meeting.
In the entrance foyer of Congress Center Rosengarten, FUCHS SE performs what are now customary security checks on visitors to its Annual General Meeting. Information on objects that may not be brought into the Congress Center can be found here.
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.
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.
Documents regarding the Annual General Meeting on May 8, 2024
Invitation and Agenda | |
InvestorPortal | |
Annual Report | |
Compensation Report | |
Dates | |
Resolution on the appropriation of profits | |
Further Documents on the Annual General Meeting | Further explanations on the rights of shareholders Information on Proxies and Instructions Information acc. to Sec. 125 AktG (German language) Information on data protection regarding registered shares of FUCHS 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 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 | Further explanations on the rights of shareholders Information on Proxies and Instructions Information acc. to Sec. 125 AktG (German language) 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 | Additional Information on Shareholder Rights Information on Proxies and Instructions |
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 | Additional Information on Shareholder Rights Information on Proxies and Instructions |
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.
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
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%