Annual General Meeting 2021

Annual General Meeting 2021

Annual General Meeting 2021

The (virtual) Annual General Meeting 2021 of Hapag-Lloyd AG took place on 28 May 2021.

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

Documents for the Annual General Meeting 2021

Speech of the Chief Executive Officer Rolf Habben Jansen (366.9 KB, 16 Pages)

available in English

Presentation slides of Rolf Habben Jansen's speech (3.2 MB, 23 Pages)

available in English

Voting results (319.6 KB, 8 Pages)

available in English

Dividend announcement (112.4 KB, 1 Page)

available in English

Information pursuant to Table 8 of the Annex of the Implementing Regulation (EU) 2018/1212 (“Regulation”) (284.5 KB, 1 Page)

Information about the Annual General Meeting 2021

Convocation including agenda (1.0 MB, 36 Pages)

Notes on agenda item 1 (6.3 KB, 1 Page)

Total number of shares and voting rights (5.4 KB, 1 Page)

Notes on shareholders' rights (173.0 KB, 8 Pages)

Information on data protection for shareholders (170.5 KB, 7 Pages)

Documents to be made accessible

Annual Report 2020 (8.1 MB, 270 Pages)

available in English, including:

Consolidated financial statements for the financial year 2020
Combined management report for the group and Hapag-Lloyd AG, including the explanatory report on information required pursuant sec. 315a subsec. 1 of the German Commercial Code (HGB) and sec. 289a subsec. 1 of the German Commercial Code (HGB)
Renumeration report
Corporate Governance Report

Annual Financial Statements 2020 of Hapag-Lloyd AG (623.9 KB, 54 Pages)

available in English

Report of the Supervisory Board (6.9 MB, 12 Pages)

available in English

Memorandum and Articles of Association of Hapag-Lloyd AG (32.8 KB, 1 Page)

available in English

Proposal of the Executive Board on the allocation of distributable profit (80.6 KB, 1 Page)

Additional Information

Information on the Supervisory Board candidates proposed for election under agenda item 6 (146.5 KB, 2 Pages)

available in English

Remuneration system for the Executive Board members of Hapag-Lloyd AG (425.9 KB, 13 Pages)

available in English

Remuneration system for members of the Supervisory Board of Hapag-Lloyd AG (128.8 KB, 4 Pages)

available in English

Annual General Meeting

You can access the InvestorPortal for shareholders via this link.