The Annual General Meeting of Deutsche Lufthansa Aktiengesellschaft will be held on 6 May 2025 at 10:00 hours as virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the proxies named by the Company). All Members of the Executive Board and the Supervisory Board shall participate at the venue.
The registration records will be sent to the postal addresses entered in the Company’s share register by 14 April 2025 (24:00 hours). Then you will also have the opportunity to make use of our Online Service for shareholders again. There you can follow the entire Annual General Meeting online, using your shareholder ID and access code. You will have the opportunity, also stating your shareholder ID and access code, to ask questions with respect to the agenda during the virtual Annual General Meeting by way of video communication. Please note the recommendations for electronic connection via video below. You can also comment on the agenda by submitting statements in text form via the e-mail address stated in the convocation until 30 April 2025 (24:00 hours).
Further information on the Annual General Meeting can be found on this page.
If you have any questions, please contact our hotline. You can reach it from Mon.-Fri. 9:00-17:00 hours at +49 (0)69 696 28008.
Information for shareholders
Please note that translations are for convenience only. In case of any discrepancy or ambiguity the German version shall prevail.
Agenda
Convocation with the Agenda of the Annual General Meeting 2025
Speech of the CEO and Chairman Deutsche Lufthansa Aktiengesellschaft Carsten Spohr
The main content of the speech by the CEO will be published here before the Annual General Meeting.
Shareholder motions
- No supplemental motions, counterproposals and/or election proposals that must be made accessible have been received so far.
Documents referring to the Agenda
- 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
More information
- 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
- 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)
Online Services for shareholders
Registration for the Annual General Meeting
Here you can register for the Annual General Meeting 2025.
Registration deadline is 29 April 2025 (24:00 hours).
Registration for e-mail delivery
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.
Address change in the share register
If you have registered for e-mail delivery, you are able to alter your address data in the Lufthansa share register, year-round.