Annual General Meeting 2025

Convocation with the Agenda of the Annual General Meeting 2025

Speech of the CEO and Chairman Deutsche Lufthansa Aktiengesellschaft Carsten Spohr
Main content of the speech by the CEO

• No supplemental motions, counterproposals and/or election proposals that must be made accessible have been received so far.

• Information on item 5 of the Agenda (Approval of the amended remuneration system for the members of the Executive Board)
  Remuneration system for the members of the Executive Board of Deutsche Lufthansa Aktiengesellschaft in accordance with Sec. 87a Aktiengesetz
• Information on item 6 of the Agenda (Approval of the remuneration report)
  Compensation Report pursuant to Section 162 of the German Stock Corporation Act (AktG) for the 2024 Financial Year (incl. Auditor's Report)
• Information on item 7 of the Agenda (Election of Supervisory Board members)
  Curriculum vitae Erich Clementi
  Curriculum vitae Dr. Alexis von Hoensbroech
  Curriculum vitae Dr. Astrid Stange
  Curriculum vitae Angela Titzrath

• Explanatory report of the Executive Board relating to the information in accordance with § 289a and § 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 § 122 (2), § 126 (1) and (4), § 127, § 130a und § 131 (1), § 118a (1) sentence 2 no. 8 in conjunction with § 245 of the German Stock Corporation Act (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 26 March 2025
• Voting results
• Dividend announcement
• Press Release: Lufthansa shareholders approve all agenda items at the Annual General Meeting​​​​​​​
• Press Release: Deutsche Lufthansa AG welcomes shareholders to virtual Annual General Meeting
• Proxy profiles
• 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
• Recommendations for electronic connection via video
• Sample registration form, with form for voting by proxy or for voting by postal ballot
• Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 (EU-IR)

By registering, you give your consent to receive the invitation documents to the Annual General Meeting and other specified shareholder information via e-mail in future.

• Registration for e-mail delivery
• Terms of use for online services

If you have registered for e-mail delivery, you are able to alter your address data in the Lufthansa share register, year-round.

• Address change in the share register