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.
Information for shareholders
- 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
- 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