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  1. Home
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  4. Annual General Meeting

Extraordinary General Meeting 2020

Our Extraordinary General Meeting was held on 25 June 2020 exclusively virtually. Shareholders were able to follow the entire General Meeting online.

On this page you will find all the information about the General Meeting.

Information for shareholders

Agenda

Convocation with the Agenda of the Extraordinary General Meeting 2020


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

  • Report of the Executive Board to the only item of the Agenda
  • ESF-Framework Agreement

More information

  • Publication pursuant to Section 7c German Economic Stabilisation Acceleration Act
  • Announcement on the application for partial admission
  • 2. Publication pursuant to Section 7c German Economic Stabilisation Acceleration Act).
  • Report of the CEO and Chairman Deutsche Lufthansa AG Carsten Spohr
  • 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
  • Shareholder structure as of 03 June 2020
  • Voting results
  • Press Release: Shareholders pave the way for stabilization measures
  • Proxy profiles
  • 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

Webcast

Public webcast of Extraordinary General Meeting 2020

Recording

Online Services for Shareholders

Take advantage of convenient features for the General Meeting

Further information

Investor Presentation

Information regarding the stabilization package and the Company’s current situation

  • 29.04.25 1st Interim Report 2025
  • 06.05.25 Annual General Meeting 2025
  • 31.07.25 2nd Interim Report 2025
  • 30.10.25 3rd Interim Report 2025
  • 1st Interim Report 2025
  • Annual Report 2024
  • 3rd Interim Report 2024
  • 2nd Interim Report 2024
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Lufthansa Group

The Lufthansa Group is a global aviation group with a total of more than 580 subsidiaries and equity investments.

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Corporate responsibility, that is to say sustainable and responsible entrepreneurial practice, is an integral part of our corporate strategy. It means that we are committed to creating added value for our customers, employees and investors and to meeting our responsibilities toward the environment and society.

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