Annual General Meeting 2022

Annual General Meeting 2022

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

Speech of the Chief Executive Officer Rolf Habben Jansen (170.8 KB, 17 Pages)

available in English

Presentation slides of Rolf Habben Jansen's speech (2.2 MB, 23 Pages)

available in English

Voting results (979.9 KB, 12 Pages)

available in English

Dividend announcement (17.7 KB, 1 Page)

available in English

Information about the Annual General Meeting 2022

Convocation including agenda (1.6 MB, 62 Pages)

available in English

Notes on agenda item 1 (7.6 KB, 1 Page)

Total number of shares and voting rights (179.0 KB, 1 Page)

Notes on shareholders' rights (239.5 KB, 9 Pages)

Information pursuant to sec. 125 AktG in conjunction of Commission Implementing Regulation (EU) 2018/ 1212 (287.7 KB, 9 Pages)

Information on data protection for shareholders (177.5 KB, 7 Pages)

available in English

Documents to be made accessible

Annual Report 2021 (8.1 MB)

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

Annual Financial Statements 2021 of Hapag-Lloyd AG (1.8 MB)

available in English

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

Additional Information

available in English

Information on the Supervisory Board candidates proposed for election under agenda item 6 (197.6 KB, 4 Pages)

Remuneration Report 2021 (1.7 MB)

Remuneration system for the Executive Board members of Hapag-Lloyd AG (715.3 KB, 16 Pages)

Remuneration system for members of the Supervisory Board of Hapag-Lloyd AG (161.3 KB, 4 Pages)

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

Motions to supplement the agenda

Joint motion by Kühne Maritime GmbH, CSAV Germany Container Holding GmbH and HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH, incl. statement by the shareholder representatives of the Supervisory Board (112.1 KB, 3 Pages)

Curriculum Vitae - Dr. Andreas Rittstieg (32.8 KB, 1 Page)

Annual General Meeting

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