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Archive Annual General Meetings

Annual General Meeting 2018

The Annual General Meeting of Hapag-Lloyd AG took place on 10 July 2018 in Hamburg.

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

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

Information for the Annual General Meeting 2018

Documents for the Annual General Meeting 2018

Documents to be made accessible

available in English, including:

  • Consolidated financial statements for the financial year 2017
  • 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 

Annual General Meeting 2017

The Annual General Meeting of Hapag-Lloyd AG took place on 29 May 2017 in Hamburg.

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

Information for the Annual General Meeting 2017

Documents for the Annual General Meeting 2017

Documents to be made accessible

available in English, including:

  • Consolidated financial statements for the financial year 2016
  • Management report for the Group
  • Remuneration report
  • Explanatory report on information required pursuant sec. 315 subsec. 4 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. 289 subsec. 4 of the German Commercial Code (HGB)

available in English  

Archive Annual General Meeting 2016

The Annual General Meeting of Hapag-Lloyd AG took place on 26 August 2016 in Hamburg.

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

Information for the Annual General Meeting 2016

Documents for the Annual General Meeting 2016

available in English

available in English

Documents to be made accessible

available in English, including:

  • Consolidated financial statements
  • Management report for the Group
  • Remuneration report

available in English, including:

  • Management report for Hapag-Lloyd AG

available in English

Current Annual General Meeting

Please visit as well our Current Annual General Meeting

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