Our 61st Annual General Meeting was held on 29 April 2014 at CCH - Congress Center Hamburg.
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 62nd Annual General Meeting: 29 April 2015 in Hamburg.
Information for shareholders
Shareholder motions
Documents referring to the Agenda
- Report of the Executive Board to item 5 of the Agenda (Creation of new Authorised Capital B for the issue of employee shares, excluding subscription rights, and corresponding amendment to the Articles of Association)
- Click here for the documents referring to item 6 of the Agenda (Consent to the spin-off and acquisition agreement between the Company and Miles & More International GmbH)
- Click here for the documents referring to item 7 of the Agenda (Consent to the conclusion of a control and a profit-transfer agreement between the Company and Miles & More International GmbH)
- Information on item 9 of the Agenda (Supplementary election to the Supervisory Board of Deutsche Lufthansa AG)
More information
- 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
- Shareholder structure as of 18 March 2014
- Notification pursuant to sec. 30b(1), sent. 1, no. 2 WpHG
- Voting results
- Dividend announcement
- AGM-Summary
- Press Release: Lufthansa CEO departs with positive result
- Report of the CEO and Chairman Deutsche Lufthansa AG Dr. Christoph Franz
- Proxy profiles
- Shareholder information on the annual result for 2013
- Information on dividend
- Lufthansa Annual General Meeting Key notes from A to Z
- Information on arrival & parking
- Notes on the prize draw