Annual General Meeting 2023

Annual General Meeting 2023

Annual General Meeting 2023

The Annual General Meeting 2023 of Hapag-Lloyd AG took place on 3 May 2023.

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

Documents for the Annual General Meeting

Speech of the Chief Executive Officer Rolf Habben Jansen (181.2 KB, 28 Pages)

available in English

Presentation slides of Rolf Habben Jansen's speech (2.9 MB, 26 Pages)

available in English

Voting Results (103.5 KB, 10 Pages)

available in English

Dividend announcement (21.9 KB, 2 Pages)

available in English

Information about the Annual General Meeting

Convocation including agenda (598.9 KB, 76 Pages)

available in English

Notes on agenda item 1 (10.8 KB, 1 Page)

Total number of shares and voting rights (29.4 KB, 1 Page)

Notes on shareholders' rights (131.3 KB, 7 Pages)

Information pursuant to sec. 125 AktG in conjunction of Commission Implementing Regulation (EU) 2018/ 1212 (190.8 KB, 12 Pages)

Information on data protection for shareholders (105.2 KB, 6 Pages)

available in English

Documents to be made accessible

Annual Report 2022 (12.0 MB, 268 Pages)

available in English, including:

Consolidated financial statements for the financial year 2022
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 2022 of Hapag-Lloyd AG (548.4 KB, 54 Pages)

available in English

Proposal of the Executive Board on the allocation of distributable profit (11.6 KB, 1 Page)

Additional Information

available in English

Remuneration Report 2022 (374.1 KB, 34 Pages)

Remuneration system for the Executive Board members of Hapag-Lloyd AG (675.6 KB, 17 Pages)

Memorandum and Articles of Association of Hapag-Lloyd AG (4.0 MB, 43 Pages)

Proposals from shareholders

Counterproposals (Status: 18 April 2023) (868.1 KB, 6 Pages)

Annual General Meeting

You can access the InvestorPortal for shareholders via this link.