FUCHS PETROLUB SE 06/05/2015 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the BoardFor
4Discharge the Supervisory BoardFor
5Approve authority to increase authorised share capital and issue sharesFor
6Approve authority to increase authorised share capital and issue sharesNon-Voting
7Authorise Share RepurchaseFor
8Authorise Share RepurchaseNon-Voting
9Approve fees payable to the Supervisory BoardOppose
10.1AElect Juergen HambrechtFor
10.1BElect H.C Manfred FuchsFor
10.1CElect Ingeborg NeumannFor
10.1DElect Edgar SchipporeitFor
10.2AElect Horst Muenkel as employee representativeFor
10.2BElect Lars -Eric Reinert as employee representative.For
11Appoint the auditorsFor
12Approve fees payable to the Board of MDSOppose