Our 62nd Annual General Meeting was held on 29 April 2015 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 63rd Annual General Meeting: 28 April 2016 in Hamburg.
Information for shareholders
Shareholder motions
Documents referring to the Agenda
- Information on item 4 of the Agenda (Supplementary election to the Supervisory Board of Deutsche Lufthansa AG)
- Report of the Executive Board to item 5 of the Agenda (Creation of new Authorised Capital A and corresponding amendment to the Articles of Association)
- Report of the Executive Board to item 6 of the Agenda (Authorisation to purchase and utilise own shares)
- Report of the Executive Board to item 7 of the Agenda (Authorisation to purchase own shares using derivatives)
- Click here for the documents referring to item 8 of the Agenda (Consent to the conclusion of a new control agreement and to the amendment of the existing profit-transfer agreement, each concluded between the Company and Delvag Luftfahrtversicherungs-Aktiengesellschaft)
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 17 March 2015
- Voting results
- AGM-Summary
- Press Release: Lufthansa welcomes shareholders to general meeting
- Report of the CEO and Chairman Deutsche Lufthansa AG Carsten Spohr
- Proxy profiles
- Shareholder information on the annual result for 2014
- Lufthansa Annual General Meeting Key notes from A to Z
- Information on arrival & parking
- Notes on the prize draw