FUCHS PETROLUB SE 04/05/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2020 For
4Approve Discharge of Supervisory Board for Fiscal Year 2020 For
5Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 For
6Approve Remuneration PolicyOppose
7Approve Fees Payable to the Board of DirectorsFor
8Amend Articles: Approve Conversion of Bearer Shares into Registered Shares For
9Amend Articles Re: Supervisory Board Meetings For