Annual General Meeting 2019

Annual General Meeting 2019

Annual General Meeting 2019

The Annual General Meeting of Hapag-Lloyd AG took place on 12 June 2019 in Hamburg.

Please note that the respective documents are available in German language only, unless otherwise indicated.

Documents for the Annual General Meeting 2019

Speech of the Chief Executive Officer Rolf Habben Jansen (190.4 KB, 13 Pages)

Presentation slides of Rolf Habben Jansen's speech (2.0 MB, 21 Pages)

Voting results (65.9 KB, 6 Pages)

Dividend announcement (507.6 KB, 1 Page)

available in English

Information about the Annual General Meeting 2019

Convocation including agenda (391.3 KB, 14 Pages)

available in English

Notes on agenda item 1 (DE, 13.6 KB, 1 Page)

Total number of shares and voting rights (DE, 11.9 KB, 1 Page)

Notes on shareholders' rights (DE, 229.7 KB, 7 Pages)

Documents to be made accessible

Annual Report 2018 (EN, 3.7 MB, 268 Pages)

available in English, including:

Consolidated financial statements for the financial year 2018
Management report for the Group
Remuneration report
Explanatory report on information required pursuant sec. 315a subsec. 1 of the German Commercial Code (HGB)
Corporate Governance Report

Annual Financial Statement 2018 of Hapag-Lloyd AG (2.2 MB)

available in English, including:

Management report for Hapag-Lloyd AG
Explanatory report on information required pursuant sec. 289a subsec. 1 of the German Commercial Code (HGB)

Report of the Supervisory Board (2.8 MB, 12 Pages)

available in English

Proposal of the Executive Board on the allocation of distributable profit (14.0 KB, 1 Page)

Additional Information

Curriculum vitae of the members of the Hapag-Lloyd Supervisory Board

Statutes of Hapag-Lloyd AG (1.5 MB, 36 Pages)

Synopsis of the proposed amendment to the Statutes of Hapag-Lloyd AG (111.9 KB, 1 Page)

Annual General Meeting

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