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Corporate Governance


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"Corporate governance" stands for the responsible management and control of a company, oriented toward long-term, sustainable value creation. It promotes the trust of national and international investors, financial markets, business partners, employees and the public in the organization, management and monitoring of the company.

FUCHS PETROLUB AG is a stock corporation under German law. At FUCHS we attach great importance to corporate governance. Effective corporate governance forms part of our identity and represents an essential prerequisite for achieving business objectives and increasing corporate values. This includes the cooperation between the Executive Board and the Supervisory Board, for the benefit of the company and in an atmosphere of commonly shared trust and responsibility, as well as respect for shareholders' interests, transparent accounting and prompt reporting.

The Executive Board and Supervisory Board of FUCHS PETROLUB AG and its subsidiaries welcome the German Corporate Governance Code. We follow the recommendations of the German Corporate Governance Code, last amended in July 2007, with few exceptions. FUCHS PETROLUB also fulfills the majority of non-obligatory suggestions of the German Corporate Governance Code.


Corporate Governance - Downloads

Reports & Documents

  Articles of Incorporation of FUCHS PETROLUB AG 2007

German Corporate Governance Code

 Declaration of compliance 2007 (only in German)

  Declaration of compliance 2006 (only in German)

  Declaration of compliance 2005 (only in German)

  Declaration of compliance2004

  Declaration of compliance 2003

  Declaration of compliance 2002


Latest News

  June 5, 2008
        Press Release

  Quarterly Report First Quarter 2008

  Annual Meeting 2008

  Annual Report 2007

  Share buy back program

  New Research Reports

Dates

 Financial Calendar

August 6, 2008
Half-year report 2008
Half-year press conference, Mannheim

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