Annual General Meeting 2019

Our 66th Annual General Meeting was held on 7 May 2019 in the World Conference Center Bonn.

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 date and location of the 67th Annual General Meeting: 5 May 2020 in the Jahrhunderthalle Frankfurt.

• Convocation with the Agenda of the Annual General Meeting 2019

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

• Information on item 5 of the Agenda (Election of a member of the Supervisory Board)
• Report of the Executive Board to item 7 of the Agenda (Creation of a new Authorised Capital A and corresponding amendment to the Articles of Association)
• Report of the Executive Board to item 8 of the Agenda (Creation of a new Authorised Capital B for the issue of employee shares, excluding subscription rights, and corresponding amendment to the Articles of Association)
• Report of the Executive Board to item 9 of the Agenda (Authorisation to purchase and to use treasury shares)
• Report of the Executive Board to item 10 of the Agenda (Authorisation to purchase treasury shares using derivatives)

• 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
• Financial Statements 2018
• Annual Report 2018 ( Report of the Supervisory Board, Combined management report, Consolidated financial statements, Combined non-financial report)
• Shareholder structure as of 22 March 2019
• Voting results
• Dividend announcement
• Resolution on authorisation to purchase and use treasury shares
• AGM-Summary
• Press Release: Lufthansa Group focuses on high-quality, responsible growth
• Report of the CEO and Chairman Deutsche Lufthansa AG Carsten Spohr
• Proxy profiles
• Shareholder information on the annual result for 2018
• Information on the new remuneration system for the Executive Board
• Information on dividend
• Deutsche Lufthansa AG’s Articles of Association
• Data protection information for shareholders of Deutsche Lufthansa AG
• Lufthansa Annual General Meeting Key notes from A to Z
• Information on arrival & parking