Annual General Meeting 2016

Annual General Meeting 2016

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, 112.1 KB, 24 Pages)

Presentation slides of Rolf Habben Jansen's speech (DE, 705.7 KB, 23 Pages)

Voting results (DE, 27.2 KB, 2 Pages)

Attendance at Annual General Meeting 2016 (DE, 13.7 KB, 1 Page)

Documents for the Annual General Meeting 2016

Convocation including agenda (EN, 229.1 KB, 41 Pages)

available in English

Notes on agenda item 1 (DE, 12.0 KB, 1 Page)

Total number of shares and voting rights (DE, 8.7 KB, 1 Page)

Notes on shareholders' rights (DE, 104.3 KB, 7 Pages)

Countermotions and election proposals (DE, 55.3 KB, 2 Pages)

Voluntary additional information regarding the planned merger with UASC (EN, 335.4 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, 639.2 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, 179.6 KB, 15 Pages)

Report of the Supervisory Board (DE, 140.8 KB, 12 Pages)

Recommendation of the Executive Board on the allocation of distributable profit (DE, 8.8 KB, 1 Page)

Management Report regarding agenda item 7 (EN, 23.8 MB, 53 Pages)

available in English

Annual General Meeting

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