Annual General Meeting

Annual General Meeting 2019

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

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

For information on previous Annual General Meetings please visit our Archive.

Documents for the Annual General Meeting 2019

available in English

Information about the Annual General Meeting 2019

available in English

Documents to be made accessible

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

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)

available in English 

Additional Information

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