Annual General Meeting

Annual General Meeting 2020

The Annual General Meeting of Hapag-Lloyd AG took place on 05 June 2020.

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

For information on previous Annual General Meetings please visit our Archive.

Documents for the Annual General Meeting 2020

Information about the Annual General Meeting 2020

available in English

Documents to be made accessible

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

available in English

available in English

available in English

Additional Information

Proposals from shareholders

Online-Services for shareholders

Information on the online-services for shareholders can be found here.

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