Annual General Meeting 2017

Annual General Meeting 2017

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, 79.9 KB, 17 Pages)

Presentation slides of Rolf Habben Jansen's speech (1.7 MB, 15 Pages)

Voting results (DE, 20.8 KB, 1 Page)

Attendance at Annual General Meeting 2017 (DE, 18.3 KB, 3 Pages)

Documents for the Annual General Meeting 2017

Convocation including agenda (DE, 910.4 KB, 21 Pages)

Notes on agenda item 1 (DE, 12.9 KB, 1 Page)

Total number of shares and voting rights (DE, 9.4 KB, 1 Page)

Notes on shareholders' rights (DE, 157.0 KB, 7 Pages)

Report of the Executive Board (EN, 349.1 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, 201.9 KB, 13 Pages)

available in English

Proposal of the Executive Board on the allocation of distributable profit (DE, 63.9 KB, 1 Page)

Management Report regarding agenda item 6 (DE, 16.6 KB, 2 Pages)

Annual General Meeting

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