Annual General Meeting 2020

Annual General Meeting 2020

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

Speech of the Chief Executive Officer Rolf Habben Jansen (269.6 KB, 26 Pages)

Presentation slides of Rolf Habben Jansen's speech (1.6 MB, 21 Pages)

Voting results (132.8 KB, 5 Pages)

Dividend announcement (23.1 KB, 1 Page)

available in English

Information about the Annual General Meeting 2020

Convocation including agenda (457.1 KB, 17 Pages)

available in English

Notes on agenda item 1 (7.5 KB, 1 Page)

Total number of shares and voting rights (6.6 KB, 1 Page)

Notes on shareholders' rights (225.6 KB, 7 Pages)

Information on data protection for shareholders (177.7 KB, 7 Pages)

Documents to be made accessible

Annual Report 2019 (4.5 MB, 278 Pages)

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

Annual Financial Statements 2019 of Hapag-Lloyd AG (1.1 MB)

available in English

Report of the Supervisory Board (118.5 KB, 12 Pages)

available in English

Memorandum and Articles of Association of Hapag-Lloyd AG (1.9 MB, 43 Pages)

available in English

Proposal of the Executive Board on the allocation of distributable profit (8.6 KB, 1 Page)

Additional Information

Curriculum Vitae - Dr. Isabella Niklas (145.7 KB, 1 Page)

Proposals from shareholders

Counterproposals (Status: 6 May 2020) (57.9 KB, 1 Page)

Annual General Meeting

You can access the InvestorPortal for shareholders via this link.