Our 67th Annual General Meeting was held on 5 May 2020 for the first time exclusively virtually. For the first time this year, shareholders were able to follow the entire Annual General Meeting online.
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.
Information for shareholders
Shareholder motions
Documents referring to the Agenda
- Information on item 5 of the Agenda (Election of Supervisory Board members)
- Report of the Executive Board to item 7 of the Agenda (Cancellation of the previous and creation of a new authorization to issue convertible bonds et. al., creation of conditional capital)
- Report of the Executive Board to item 8 of the Agenda (Amendment of the Authorized Capital A)
More information
- Report of the CEO and Chairman Deutsche Lufthansa AG Carsten Spohr
- 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 09 April 2020
- Voting results
- Notification in accordance with Section 49 WpHG - Conditional Capital
- AGM-Summary
- Press Release: Deutsche Lufthansa AG welcomes shareholders to virtual Annual General Meeting
- Proxy profiles
- Shareholder information on the annual result for 2019
- Information on dividend
- Deutsche Lufthansa AG’s Articles of Association
- Data protection information for shareholders of Deutsche Lufthansa AG
- Virtual Annual General Meeting Key notes from A to Z