Our Annual General Meeting was held on 04 May 2021 exclusively virtually. Shareholders were able to follow the entire Annual General Meeting online.
On this page you will find all the information about the Annual General Meeting.
Information for shareholders
Shareholder motions
Documents referring to the Agenda
- Information on item 4 of the Agenda (Election of Supervisory Board members)
- Report of the Executive Board to item 6 of the Agenda (Cancellation of the existing and creation of a new authorisation to issue convertible bonds et. al., creation of a conditional capital and corresponding amendment to the Articles of Association)
More information
- Notification in accordance with Section 49 WpHG - Conditional Capital
- Publication pursuant to Section 7c German Economic Stabilisation Acceleration Act
- Report of the CEO and Chairman Deutsche Lufthansa Aktiengesellschaft 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)
- Further information on the proposed Creation of a new Authorised Capital C pursuant to Section 7b WStBG
- 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 01 April 2021
- Voting results
- Press Release: Lufthansa Annual General Meeting approves all agenda items
- Press Release: Deutsche Lufthansa AG welcomes shareholders to virtual Annual General Meeting
- Proxy profiles
- Shareholder information on the annual result for 2020
- Compensation of the Supervisory Board
- Information on dividend
- Deutsche Lufthansa Aktiengesellschaft Articles of Association
- Data protection information for shareholders of Deutsche Lufthansa Aktiengesellschaft
- Virtual Annual General Meeting Key notes from A to Z