Annual General Meeting 2013

Our 60th Annual General Meeting was held on 7 May 2013 at LANXESS arena in Cologne.

On this page you will find all the information about the AGM. Also a short summary of the resolutions (AGM-Summary) and the voting results are published here.

Please make a note of the time and location of the 61th Annual General Meeting: 29 April 2014 in Hamburg.

• Agenda of the Annual General Meeting 2013

• Here you can find shareholder motions and election proposals that must be made accessible

• Click here for the documents referring to item 5 of the agenda of the Annual General Meeting 2013 (Consent to amendments to control and/or profit-transfer agreements between the Company and various subsidiaries)

• Commentarial report referring to section 289 Para. 4 HGB and section 315 Para. 4 HGB
• Commentarial report referring to section 289 Para. 5 HGB and section 315 Para. 2 No. 5 HGB
• Click here for other documents, like the annual financial statements of the company and the group, as well as the combined management report and the supervisory board report
• Overview: Nominations for the Supervisory Board members representing the shareholders
• Updated data of memberships of the candidates to be elected under agenda item 7 in other supervisory / controlling bodies
• AGM-Summary
• Voting results
• Report of the CEO and Chairman Deutsche Lufthansa AG Dr. Christoph Franz
• Press Release: Franz: “Shape the industry before it shapes you”
• Proxy profiles
• Shareholder structure as of 19 March 2013
• Information for shareholders on the 2012 result
• Lufthansa Annual General Meeting Key notes from A to Z
• Information on arrival & parking
• Notes on the prize draw