Our 64th Annual General Meeting was held on 5 May 2017 at Messe 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 66th Annual General Meeting: 7 May 2019 in Bonn.
Information for shareholders
Shareholder motions
Scrip dividend
- Participation rate for Scrip dividend
- Fixing of the Subscription Ratio and the resulting Subscription Price
- Prospectus-exemption document – Update as of 1 June 2017
- Questions and answers on the scrip dividend – Update as of 18 May 2017 (clean)
- Questions and answers on the scrip dividend – Update as of 18 May 2017 (markup)
- Subscription offer
Additional information for shareholders with their registered office or residence in Switzerland - Additional information for shareholders with their registered office or residence in Switzerland (only in German)
More information
- 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 24 March 2017
- Voting results
- Dividend announcement
- AGM-Summary
- Press Release: Lufthansa presents another excellent result at its annual general meeting and looks toward a digital future
- Report of the CEO and Chairman Deutsche Lufthansa AG Carsten Spohr
- Proxy profiles
- Shareholder information on the annual result for 2016
- Information on dividend
- Lufthansa Annual General Meeting Key notes from A to Z
- Information on arrival & parking