Lufthansa Annual General Meeting confirms discharge for Executive Board and Supervisory Board
Shareholders receive dividend of EUR 0.25 per share for 2011
Around 2,600 shareholders attended the 59th Annual General Meeting of Deutsche Lufthansa AG today in Cologne. Together with the Group's Executive Board and Supervisory Board, they dealt with the seven items on the meeting's agenda. Some 48.5 per cent of Lufthansa's share capital was represented at the shareholders' meeting, which approved the payment of a EUR 0.25 dividend per registered share.
Other proposals supported by the vast majority of the Company's shareholders included the discharge of both the Executive Board and the Supervisory Board. The shareholders also ratified a new remuneration system for members of the Supervisory Board. Furthermore, they endorsed the appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Düsseldorf, to audit the individual and consolidated financial statements and to review the interim reports for the 2012 financial year. The counter-proposals submitted in connection with the measurement of Miles&More premium miles within the balance sheet were therefore rejected by the Annual General Meeting.
For detailed information about the Annual General Meeting, please visit www.lufthansagroup.com/investor-relations.