Our Annual General Meeting was held on 10 May 2022 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.
If you have any questions, please contact our hotline. You can reach it from Mon.-Fri. 09:00-18:00 hours at +49 (0)1802-354 354 (6 cents per call from all German networks).
Information for shareholders
Please note that translations are for convenience only. In case of any discrepancy or ambiguity the German version shall prevail.
Documents referring to the Agenda
- Compensation Report pursuant to Section 162 of the German Stock Corporation Act (AktG) for the 2021 Financial Year (incl. Auditor's Report)
- Reports on item 5 and 7 of the Agenda (Item 5 (Cancellation of the existing and creation of a new Authorised Capital A) and item 7 (Cancellation of the existing authorisation and creation of a new authorisation to issue convertible bonds, cancellation of the existing and creation of a new conditional capital and corresponding amendment to the Articles of Association))
- Notification in accordance with Section 49 WpHG - Conditional Capital
- Speech 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 and Section 315a 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 in connection with sec. 1 COVID-19-Act
- 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 30 March 2022
- Voting results
- Press Release: Lufthansa Shareholders approves all agenda items at Annual General Meeting
- Press Release: Deutsche Lufthansa AG welcomes shareholders to virtual Annual General Meeting
- Proxy profiles
- Shareholder information on the annual result for 2021
- 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