Annual General Meeting 2018

Our 65th Annual General Meeting was held on 8 May 2018 in the Jahrhunderthalle Frankfurt.

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.

• Convocation with the Agenda of the Annual General Meeting 2018

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

• Explanatory report of the Executive Board relating to the information in accordance with Section 289a (1) and Section 315a (1) 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 23 March 2018
• Voting results
• Dividend announcement
• AGM-Summary
• Press Release: Lufthansa Group on successful path of modernization
• Report of the CEO and Chairman Deutsche Lufthansa AG Carsten Spohr
• Proxy profiles
• Shareholder information on the annual result for 2017
• Information on dividend
• Deutsche Lufthansa AG’s Articles of Association (new version - May 2018)
• Deutsche Lufthansa AG’s Articles of Association (old version - October 2017)
• Comparison of the old version and the proposed new version of the Articles of Association of Deutsche Lufthansa AG
• Lufthansa Annual General Meeting Key notes from A to Z
• Information on arrival & parking