Annual General Meeting 2016

Our 63rd Annual General Meeting was held on 28 April 2016 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 64th Annual General Meeting: 05 May 2017 in Hamburg.

• Convocation with the Agenda of the Annual General Meeting 2017

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

• Information on item 5 of the Agenda (Supplementary election of a Supervisory Board member)
• Further information on item 5 of the Agenda and possible proposals for election by shareholders
• Report of the Executive Board to item 7 of the Agenda (Authorisation to issue convertible bonds and bonds with warrants attached, profit-participation rights and/or income bonds (or a combination of these instruments), cancellation of the previous authorisation to issue convertible bonds and bonds with warrants attached, creation of conditional capital and amendment to the Articles of Association)

• Participation rate for Scrip dividend
• Fixing of the Subscription Ratio and the resulting Subscription Price
• Prospectus-exemption document – Update as of 13 May (clean)
• Prospectus-exemption document – Update as of 13 May (mark-up)
• Questions and answers on the scrip dividend – Update as of 13 May (clean)
• Questions and answers on the scrip dividend – Update as of 13 May (mark-up)
• Subscription offer

• Explanatory report of the Executive Board relating to the information in accordance with Section 289 Paragraph 4 HGB and Section 315 Paragraph 4 German Commercial Code (HGB)
• Total number of shares and voting rights at the time of convening
• Explanations on the rights of the shareholders pursuant to secs. 122 (2), 126 (1), 127 and 131 (1) AktG
• 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 2016
• Voting results
• Dividend announcement
• AGM-Summary
• Press Release: Lufthansa draws positives at its Annual General Meeting after a difficult year
• Report of the CEO and Chairman Deutsche Lufthansa AG Carsten Spohr
• Proxy profiles
• Shareholder information on the annual result for 2015
• Information on dividend
• Lufthansa Annual General Meeting Key notes from A to Z
• Information on arrival & parking