Annual General Meeting 2024

Annual General Meeting 2024

Annual General Meeting 2024

The Annual General Meeting 2024 of Hapag-Lloyd AG took place on 30 April 2024 as a virtual event.

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

Speech of the Chief Executive Officer Rolf Habben Jansen (178.1 KB, 28 Pages)

available in English

Presentation slides of Rolf Habben Jansen's speech (3.7 MB, 25 Pages)

available in English

Voting Results (59.1 KB, 7 Pages)

available in English

Dividend announcement (21.2 KB, 1 Page)

available in English

Information about the Annual General Meeting

Convocation including agenda (1.1 MB, 48 Pages)

available in English

Registration Form (179.9 KB, 2 Pages)

Notes on agenda item 1 (79.5 KB, 1 Page)

Total number of shares and voting rights (119.2 KB, 1 Page)

Notes on shareholders' rights (140.6 KB, 10 Pages)

Information pursuant to sec. 125 AktG in conjunction of Commission Implementing Regulation (EU) 2018/ 1212 (133.6 KB, 8 Pages)

Technical instructions for the InvestorPortal (30.5 KB, 2 Pages)

available in English

Information on data protection for shareholders (106.9 KB, 6 Pages)

available in English

Documents to be made accessible

Annual Report 2023 (5.0 MB, 276 Pages)

available in English, including:

Consolidated financial statements for the financial year 2023
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 2023 of Hapag-Lloyd AG (626.8 KB, 58 Pages)

available in English

Proposal of the Executive Board on the allocation of distributable profit (100.9 KB, 1 Page)

Additional Information

all available in English

Information on the Supervisory Board candidate proposed for election under agenda item 7 (31.3 KB, 1 Page)

Remuneration Report 2023 (444.2 KB, 32 Pages)

Sustainability Report 2023 (12.1 MB)

Memorandum and Articles of Association of Hapag-Lloyd AG (552.2 KB, 18 Pages)

Proposals from shareholders

Counterproposals (Status: 16 April 2024) (1.4 MB, 5 Pages)

Annual General Meeting

You can access the InvestorPortal for shareholders via this link.