Against the backdrop of the continuing spread of the Corona virus and the nationwide ban on events, FUCHS had a presence in March to protect the health of all participants 2020 general meeting postponed to the second half of June.
From today's perspective, it is uncertain whether the ban on assembly will then be lifted. On
So that all known agenda items of the Annual General Meeting such as the election of the members of the Supervisory Board, the decision on the appropriation of profits and the associated dividend payment can be resolved promptly, the Management Board and the Supervisory Board have decided to make use of the new legal regulation. In this way, FUCHS guarantees all of its shareholders sufficient planning security, even in times of uncertainty. The general meeting of
After registering in good time, shareholders can follow the entire Annual General Meeting online and exercise their voting rights in advance by electronic postal vote or by proxy and instructions to the company's proxies. Both options are also possible online until voting begins. Questions to the board can be asked electronically up to two days before the general meeting. Further details will be found in the invitation.
FUCHS once again expressly thanks the government, which implemented the relevant legislative package within a very short time in the current difficult situation.
Contact:
Tel: +49 621 3802-1104
Email: tina.vogel@fuchs.com
Web: www.fuchs.com/gruppe
About FUCHS
Important NOTE
This press release contains forward-looking statements based on assumptions and estimates made by the management of
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