Stephan Sturm was also re-elected to the Supervisory Board.The change to the remuneration system for the Management Board with retroactive effect from 1 January 2020, as resolved by the Supervisory Board, was also accepted by the majority of shareholders. Some items have been removed from your Media Cart because they are no longer available or expired. In addition, the shareholders elected Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditor of the financial statements and consolidated financial statements for fiscal year 2020.

Finally, they approved a minor adjustment to Authorized Capital A and a corresponding amendment to the Articles of Association.A total of nine agenda items were put to the vote at the Annual General Meeting. Company News HQ is a global business news portal. It is the leading industry news source for major companies across a number of industry verticals.Necessary cookies are absolutely essential for the website to function properly. A total of 33.19 per cent of the share capital was represented. Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft thus replaces PricewaterhouseCoopers GmbH The majority of shareholders also approved the new authorization to issue convertible bonds, bonds with warrants, profit participation rights and/or participating bonds (or combinations of these instruments). Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Some 10,000 shareholders followed today's Annual General Meeting of Deutsche Lufthansa AG online, around ten times as many as last year attended the AGM in Bonn.

Former Chairman of the Supervisory Board, Deutsche Lufthansa AG Honorary Chairman; Dr. Karl-Ludwig Kley; Christine Behle; Alexander Behrens; Jörg Cebulla; Erich Clementi; Dr. Thomas Enders; Christian Hirsch; Carsten Knobel; Dr. Holger Benjamin Koch; Martin Koehler; Harald Krüger; Monika Ribar; Birgit Rohleder; Miriam Sapiro; Ilja Schulz; Dr. Astrid Stange; Olivia Stelz; Stephan … I have read and accept the terms of the Some 10,000 shareholders followed today's Annual General Meeting of Deutsche Lufthansa AG online, around ten times as many as last year attended the AGM in Bonn. We also use third-party cookies that help us analyze and understand how you use this website. Theodor Weimer: OSRAM LICHT AG. 2 min read – Around 10,000 shareholders attend the first virtual annual general meeting online – Astrid Stange, Erich Clementi, Dr. Thomas Enders and Harald Krüger elected to the Supervisory Board, Stephan Sturm re-elected – Broad majority on all agenda items A total of 246 questions had been submitted by the deadline of 2 May 24:00 hrs. Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft thus replaces PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft as group auditor.The majority of shareholders also approved the new authorization to issue convertible bonds, bonds with warrants, profit participation rights and/or participating bonds (or combinations of these instruments). Tag Archives: Dr. Thomas Enders Deutsche Lufthansa AG held first virtual Annual General Meeting. Stephan Sturm was also re-elected to the Supervisory Board.The change to the remuneration system for the Management Board with retroactive effect from 1 January 2020, as resolved by the Supervisory Board, was also accepted by the majority of shareholders. By a large majority, they discharged the members of the Executive Board and the Supervisory Board from their responsibility for the conduct of business in 2019 by sizeable majorities.The shareholders approved the proposal of the Board of Management and Supervisory Board to use the net retained profits for the 2019 financial year of 298 million euros in full to transfer them to other revenue reserves and not to distribute them as a dividend.At the same time, the shareholders elected Astrid Stange (Group Chief Operating Officer, AXA SA), Erich Clementi (Deputy Chairman of the Supervisory Board of E.ON SE), Dr. Thomas Enders (President of the German Council on Foreign Relations) and Harald Krüger (member of the Supervisory Board of Deutsche Telekom AG) to the Supervisory Board.

Investor Relations contacts for private and professional investors:Should you wish to contact Lufthansa as a customer or business partner, please phone our hotline in Germany on You must complete additional steps or remove assets to resume downloading.You must enable cookies in your browser to use the Media Cart feature.

On the other hand they allow us to improve our content for you. It is the leading industry news source for major companies across a number of industry verticals.Necessary cookies are absolutely essential for the website to function properly. For more information on the ones we use and how to delete or block them please read our policy. By a large majority, they discharged the members of the Executive Board and the Supervisory Board from their responsibility for the conduct of business in 2019 by sizeable majorities.The shareholders approved the proposal of the Board of Management and Supervisory Board to use the net retained profits for the 2019 financial year of 298 million euros in full to transfer them to other revenue reserves and not to distribute them as a dividend.At the same time, the shareholders elected Astrid Stange (Group Chief Operating Officer, AXA SA), Erich Clementi (Deputy Chairman of the Supervisory Board of E.ON SE), Dr. Thomas Enders (President of the German Council on Foreign Relations) and Harald Krüger (member of the Supervisory Board of Deutsche Telekom AG) to the Supervisory Board. Astrid Stange, Erich Clementi, Dr. Thomas Enders and Harald Krüger elected to the Supervisory Board, Stephan Sturm re-elected Broad majority on all agenda items Some 10,000 shareholders followed today's Annual General Meeting of Deutsche Lufthansa AG online, around ten times as many as last year attended the AGM in Bonn. Thomas Enders: DEUTSCHE BÖRSE AG. You also have the option to opt-out of these cookies. This category only includes cookies that ensures basic functionalities and security features of the website. Supervisory Board members Martina Merz, Herbert Hainer, Michael Nilles and Matthias Wissmann had resigned from their Supervisory Board mandates with effect from the end of today's Annual General Meeting. You also have the option to opt-out of these cookies.