On this page you can find 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) in German language:
Previous control and/or profit-transfer agreements
- Control and profit-transfer agreement with Lufthansa CityLine GmbH
- Control and profit-transfer agreement with Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung
- Control and profit-transfer agreement with Lufthansa Flight Training Gesellschaft mit beschränkter Haftung
- Control agreement with Eurowings GmbH
- Profit-transfer agreement with Eurowings GmbH
Amendment contracts of the control and/or profit-transfer agreements
- Control and profit-transfer agreement with Lufthansa CityLine GmbH
- Control and profit-transfer agreement with Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung
- Control and profit-transfer agreement with Lufthansa Flight Training Gesellschaft mit beschränkter Haftung
- Amendment contract to the control agreement with Eurowings GmbH, incl Annex (new wording of the contract)
- Amendment contract to the profit-transfer agreement with Eurowings GmbH, incl Annex (new wording of the contract)
Joint reports of the Company's Executive Board and the managements of the various controlled companies pursuant to sec. 293a AktG
- Joint report Lufthansa CityLine GmbH
- Joint report Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung
- Joint report Lufthansa Flight Training Gesellschaft mit beschränkter Haftung
- Joint report Eurowings GmbH to the control agreement
- Joint report Eurowings GmbH to the profit-transfer agreement
Annual financial statements and management reports of the Company for the last three financial years
- Annual financial statements of the Company and combined management report 2012
- Annual financial statements of the Company and combined management report 2011
- Annual financial statements and management report of the Company 2010
Annual financial statements and management reports of the controlled companies for the last three financial years (unless exempt pursuant to sec. 264(3) of Germany's Commercial Code (HGB))
- Annual financial statements Lufthansa CityLine GmbH 2012
- Annual financial statements Lufthansa CityLine GmbH 2011
- Annual financial statements Lufthansa CityLine GmbH 2010
- Annual financial statements Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung 2012
- Annual financial statements Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung 2011
- Annual financial statements Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung 2010