Annual General Meeting

Virtual Annual General Meeting 2024

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

The InvestorPortal for the shareholders and their representatives is available under this link.

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

 

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 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 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 2021

The (virtual) Annual General Meeting 2021 of Hapag-Lloyd AG took place on 28 May 2021.

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

Documents for the Annual General Meeting 2021

Speech of the Chief Executive Officer Rolf Habben Jansen (366.9 KB, 16 Pages)

available in English

Presentation slides of Rolf Habben Jansen's speech (3.2 MB, 23 Pages)

available in English

Voting results (319.6 KB, 8 Pages)

available in English

Dividend announcement (112.4 KB, 1 Page)

available in English

Information pursuant to Table 8 of the Annex of the Implementing Regulation (EU) 2018/1212 (“Regulation”) (284.5 KB, 1 Page)

Information about the Annual General Meeting 2021

Convocation including agenda (1.0 MB, 36 Pages)
Notes on agenda item 1 (6.3 KB, 1 Page)
Total number of shares and voting rights (5.4 KB, 1 Page)
Notes on shareholders' rights (173.0 KB, 8 Pages)
Information on data protection for shareholders (170.5 KB, 7 Pages)

Documents to be made accessible

Annual Report 2020 (8.1 MB, 270 Pages)

available in English, including:

  • Consolidated financial statements for the financial year 2020
  • 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 2020 of Hapag-Lloyd AG (623.9 KB, 54 Pages)

available in English

Report of the Supervisory Board (6.9 MB, 12 Pages)

available in English

Memorandum and Articles of Association of Hapag-Lloyd AG (32.8 KB, 1 Page)

available in English

Proposal of the Executive Board on the allocation of distributable profit (80.6 KB, 1 Page)

Additional Information

Information on the Supervisory Board candidates proposed for election under agenda item 6 (146.5 KB, 2 Pages)

available in English

Remuneration system for the Executive Board members of Hapag-Lloyd AG (425.9 KB, 13 Pages)

available in English

Remuneration system for members of the Supervisory Board of Hapag-Lloyd AG (128.8 KB, 4 Pages)

available in English

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 2019

The Annual General Meeting of Hapag-Lloyd AG took place on 12 June 2019 in Hamburg.

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

Documents for the Annual General Meeting 2019

Speech of the Chief Executive Officer Rolf Habben Jansen (190.4 KB, 13 Pages)
Presentation slides of Rolf Habben Jansen's speech (2.0 MB, 21 Pages)
Voting results (65.9 KB, 6 Pages)
Dividend announcement (507.6 KB, 1 Page)

available in English

Information about the Annual General Meeting 2019

Convocation including agenda (391.3 KB, 14 Pages)

available in English

Notes on agenda item 1 (DE, 13.6 KB, 1 Page)
Total number of shares and voting rights (DE, 11.9 KB, 1 Page)
Notes on shareholders' rights (DE, 229.7 KB, 7 Pages)

Documents to be made accessible

Annual Report 2018 (EN, 3.7 MB, 268 Pages)

available in English, including:

  • Consolidated financial statements for the financial year 2018
  • Management report for the Group
  • Remuneration report
  • Explanatory report on information required pursuant sec. 315a subsec. 1 of the German Commercial Code (HGB)
  • Corporate Governance Report
Annual Financial Statement 2018 of Hapag-Lloyd AG (2.2 MB)

available in English, including:

  • Management report for Hapag-Lloyd AG
  • Explanatory report on information required pursuant sec. 289a subsec. 1 of the German Commercial Code (HGB)
Report of the Supervisory Board (2.8 MB, 12 Pages)

available in English 

Proposal of the Executive Board on the allocation of distributable profit (14.0 KB, 1 Page)

Additional Information

Curriculum vitae of the members of the Hapag-Lloyd Supervisory Board

Statutes of Hapag-Lloyd AG (1.5 MB, 36 Pages)
Synopsis of the proposed amendment to the Statutes of Hapag-Lloyd AG (111.9 KB, 1 Page)

Annual General Meeting 2018

The Annual General Meeting of Hapag-Lloyd AG took place on 10 July 2018 in Hamburg.

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

Information for the Annual General Meeting 2018

Speech of the Chief Executive Officer Rolf Habben Jansen (79.3 KB, 14 Pages)
Presentation slides of Rolf Habben Jansen's speech (1.3 MB, 21 Pages)
Voting results (40.8 KB, 5 Pages)
Dividend announcement (25.4 KB, 1 Page)

Documents for the Annual General Meeting 2018

Convocation including agenda (342.5 KB, 13 Pages)
Notes on agenda item 1 (DE, 21.4 KB, 1 Page)
Total number of shares and voting rights (DE, 16.3 KB, 1 Page)
Notes on shareholders' rights (DE, 157.4 KB, 7 Pages)

Documents to be made accessible

Annual Report 2017 (EN, 5.0 MB, 268 Pages)

available in English, including:

  • Consolidated financial statements for the financial year 2017
  • Management report for the Group
  • Remuneration report
  • Explanatory report on information required pursuant sec. 315a subsec. 1 of the German Commercial Code (HGB)
  • Corporate Governance Report
Annual Financial Statement 2017 of Hapag-Lloyd AG (2.2 MB)

available in English, including:

  • Management report for Hapag-Lloyd AG
  • Explanatory report on information required pursuant sec. 289a subsec. 1 of the German Commercial Code (HGB)
Report of the Supervisory Board (235.6 KB, 12 Pages)
Memorandum and Articles of Association of Hapag-Lloyd AG (1.5 MB, 36 Pages)

available in English 

Proposal of the Executive Board on the allocation of distributable profit (20.4 KB, 1 Page)

Annual General Meeting 2017

The Annual General Meeting of Hapag-Lloyd AG took place on 29 May 2017 in Hamburg.

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

Information for the Annual General Meeting 2017

Speech of the Chief Executive Officer Rolf Habben Jansen (DE, 79.9 KB, 17 Pages)
Presentation slides of Rolf Habben Jansen's speech (1.7 MB, 15 Pages)
Voting results (DE, 20.8 KB, 1 Page)
Attendance at Annual General Meeting 2017 (DE, 18.3 KB, 3 Pages)

Documents for the Annual General Meeting 2017

Convocation including agenda (DE, 910.4 KB, 21 Pages)
Notes on agenda item 1 (DE, 12.9 KB, 1 Page)
Total number of shares and voting rights (DE, 9.4 KB, 1 Page)
Notes on shareholders' rights (DE, 157.0 KB, 7 Pages)
Report of the Executive Board (EN, 349.1 KB, 10 Pages)

Documents to be made accessible

Annual Report 2016 (EN, 7.0 MB, 248 Pages)

available in English, including:

  • Consolidated financial statements for the financial year 2016
  • Management report for the Group
  • Remuneration report
  • Explanatory report on information required pursuant sec. 315 subsec. 4 of the German Commercial Code (HGB)
  • Corporate Governance Report
Annual Financial Statement 2016 of Hapag-Lloyd AG (EN, 1.7 MB, 124 Pages)

available in English, including:

  • Management report for Hapag-Lloyd AG
  • Explanatory report on information required pursuant sec. 289 subsec. 4 of the German Commercial Code (HGB)
Report of the Supervisory Board (DE, 1.9 MB, 12 Pages)
Memorandum and Articles of Association of Hapag-Lloyd AG (EN, 201.9 KB, 13 Pages)

available in English  

Proposal of the Executive Board on the allocation of distributable profit (DE, 63.9 KB, 1 Page)
Management Report regarding agenda item 6 (DE, 16.6 KB, 2 Pages)

Archive Annual General Meeting 2016

The Annual General Meeting of Hapag-Lloyd AG took place on 26 August 2016 in Hamburg.

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

Information for the Annual General Meeting 2016

Speech of the Chief Executive Officer Rolf Habben Jansen (DE, 112.1 KB, 24 Pages)
Presentation slides of Rolf Habben Jansen's speech (DE, 705.7 KB, 23 Pages)
Voting results (DE, 27.2 KB, 2 Pages)
Attendance at Annual General Meeting 2016 (DE, 13.7 KB, 1 Page)

Documents for the Annual General Meeting 2016

Convocation including agenda (EN, 229.1 KB, 41 Pages)

available in English

Notes on agenda item 1 (DE, 12.0 KB, 1 Page)
Total number of shares and voting rights (DE, 8.7 KB, 1 Page)
Notes on shareholders' rights (DE, 104.3 KB, 7 Pages)
Countermotions and election proposals (DE, 55.3 KB, 2 Pages)
Voluntary additional information regarding the planned merger with UASC (EN, 335.4 KB, 21 Pages)

available in English

Documents to be made accessible

Annual Report 2015 (EN, 2.5 MB, 135 Pages)

available in English, including:

  • Consolidated financial statements
  • Management report for the Group
  • Remuneration report
Annual Financial Statement 2015 of Hapag-Lloyd AG (EN, 639.2 KB, 118 Pages)

available in English, including:

  • Management report for Hapag-Lloyd AG
Explanatory reports on information required pursuant sec. 289, subsec. 4, sec. 315, subsec. 4 of the German Commercial Code (HGB) (DE, 179.6 KB, 15 Pages)
Report of the Supervisory Board (DE, 140.8 KB, 12 Pages)
Recommendation of the Executive Board on the allocation of distributable profit (DE, 8.8 KB, 1 Page)
Management Report regarding agenda item 7 (EN, 23.8 MB, 53 Pages)

available in English

Annual General Meeting

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