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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

Speech of the Chief Executive Officer Rolf Habben Jansen (76.7 KB, 14 Pages)
Presentation slides of Rolf Habben Jansen's speech (1.3 MB, 21 Pages)
Voting results (35.0 KB, 5 Pages)
Dividend announcement (22.8 KB, 1 Page)

Documents for the Annual General Meeting 2018

Convocation including agenda (337.5 KB, 13 Pages)
Notes on agenda item 1 (DE, 16.3 KB, 1 Page)
Total number of shares and voting rights (DE, 13.5 KB, 1 Page)
Notes on shareholders' rights (DE, 152.0 KB, 7 Pages)

Documents to be made accessible

Annual Report 2017 (EN, 4.9 MB, 268 Pages)

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
Annual Financial Statement 2017 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 (231.5 KB, 12 Pages)
Memorandum and Articles of Association of Hapag-Lloyd AG (1.5 MB, 36 Pages)

available in English 

Proposal of the Executive Board on the allocation of distributable profit (15.6 KB, 1 Page)

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

Speech of the Chief Executive Officer Rolf Habben Jansen (DE, 79.4 KB, 17 Pages)
Presentation slides of Rolf Habben Jansen's speech (1.7 MB, 15 Pages)
Voting results (DE, 20.4 KB, 1 Page)
Attendance at Annual General Meeting 2017 (DE, 18.0 KB, 3 Pages)

Documents for the Annual General Meeting 2017

Convocation including agenda (DE, 902.3 KB, 21 Pages)
Notes on agenda item 1 (DE, 7.4 KB, 1 Page)
Total number of shares and voting rights (DE, 5.7 KB, 1 Page)
Notes on shareholders' rights (DE, 151.6 KB, 7 Pages)
Report of the Executive Board (EN, 348.6 KB, 10 Pages)

Documents to be made accessible

Annual Report 2016 (EN, 7.0 MB, 248 Pages)

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
Annual Financial Statement 2016 of Hapag-Lloyd AG (EN, 1.7 MB, 124 Pages)

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)
Report of the Supervisory Board (DE, 1.9 MB, 12 Pages)
Memorandum and Articles of Association of Hapag-Lloyd AG (EN, 201.5 KB, 13 Pages)

available in English  

Proposal of the Executive Board on the allocation of distributable profit (DE, 60.4 KB, 1 Page)
Management Report regarding agenda item 6 (DE, 10.9 KB, 2 Pages)

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

Speech of the Chief Executive Officer Rolf Habben Jansen (DE, 111.6 KB, 24 Pages)
Presentation slides of Rolf Habben Jansen's speech (DE, 705.4 KB, 23 Pages)
Voting results (DE, 26.6 KB, 2 Pages)
Attendance at Annual General Meeting 2016 (DE, 13.2 KB, 1 Page)

Documents for the Annual General Meeting 2016

Convocation including agenda (EN, 228.7 KB, 41 Pages)

available in English

Notes on agenda item 1 (DE, 11.6 KB, 1 Page)
Total number of shares and voting rights (DE, 8.3 KB, 1 Page)
Notes on shareholders' rights (DE, 103.7 KB, 7 Pages)
Countermotions and election proposals (DE, 74.0 KB, 2 Pages)
Voluntary additional information regarding the planned merger with UASC (EN, 335.3 KB, 21 Pages)

available in English

Documents to be made accessible

Annual Report 2015 (EN, 2.5 MB, 135 Pages)

available in English, including:

  • Consolidated financial statements
  • Management report for the Group
  • Remuneration report
Annual Financial Statement 2015 of Hapag-Lloyd AG (EN, 636.7 KB, 118 Pages)

available in English, including:

  • Management report for Hapag-Lloyd AG
Explanatory reports on information required pursuant sec. 289, subsec. 4, sec. 315, subsec. 4 of the German Commercial Code (HGB) (DE, 179.1 KB, 15 Pages)
Report of the Supervisory Board (DE, 137.5 KB, 12 Pages)
Recommendation of the Executive Board on the allocation of distributable profit (DE, 8.4 KB, 1 Page)
Management Report regarding agenda item 7 (EN, 23.8 MB, 53 Pages)

available in English

Current Annual General Meeting

Please visit as well our Current Annual General Meeting

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