Annual General Meeting

Annual General Meeting 2022

The Annual General Meeting 2022 of Hapag-Lloyd AG took place on 25 May 2022 as virtual event.

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

Documents for the Annual General Meeting 2022

available in English

available in English

available in English

available in English

Information about the Annual General Meeting 2022

available in English

available in English

Documents to be made accessible

available in English, including:

  • Consolidated financial statements for the financial year 2021
  • 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)
  • Report of the Supervisory Board

available in English

Additional Information

available in English

Motions to supplement the agenda

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

available in English

available in English

available in English

available in English

Information about the Annual General Meeting 2021

Documents to be made accessible

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

available in English

available in English

available in English

Additional Information

available in English

available in English

available in English

Annual General Meeting 2020

The (virtual) Annual General Meeting of Hapag-Lloyd AG took place on 05 June in Hamburg.

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

Documents for the Annual General Meeting 2020

available in English

Information about the Annual General Meeting 2020

available in English

Documents to be made accessible

available in English, including:

  • Consolidated financial statements for the financial year 2019
  • 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

available in English

available in English

available in English

Additional Information

Proposals from shareholders

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

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

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.

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

Online-Services for shareholders

Information on the online-services for shareholders can be found here.

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