Annual General Meeting 2011
Our 58th Annual General Meeting was held on 3 May 2011 at International Congress Centrum (ICC) in Berlin.
On this page you will find all the information about the AGM. Also a short summary of the resolutions (AGM-Summary) and the voting results are published here.
Please make a note of the time and location of the 59th Annual General Meeting: 8 May 2012 in Cologne.
Information for shareholders
Countermotions
- Counter motions to items on the agenda of the Annual General Meeting were not received
More information
- Commentarial report referring to Section 315 Para. 4 HGB
- Commentarial report referring to Section 289 Para. 4 and 5 HGB
- Click here for other documents, like the annual financial statements and the management report of the company and the group, as well as the supervisory board report on this
- Notification pursuant to sec. 30b(1), sent. 1, no. 2 WpHG and sec. 221(2), sent. 3 AktG
- Dividend announcement
- Voting results
- AGM-Summary
- Report of the CEO and Chairman Deutsche Lufthansa AG Dr. Christoph Franz
- Press Release: Franz: "Lufthansa Group presents shareholders good result for 2010"
- Proxy Profiles
- Shareholder structure as of 22 March 2011
- Information for shareholders on the 2010 result
- Information about dividend
- Lufthansa Annual General Meeting Key notes from A to Z
- Arrival & parking
- Notes on the prize draw
| 16/05/2012, 05:35 pm CET |
| LHA.XE: 8.69 EUR (-0.11 %) |
Gregor Schleußner
Senior Manager Investor Relations
+49 69 696 28012
gregor.schleussner(at)dlh.de
Johannes Hildenbrock
Investor Relations Manager
+49 69 696 28003
johannes.hildenbrock(at)dlh.de
Gregor Schleußner
Senior Manager Investor Relations
+49 69 696 28012
gregor.schleussner(at)dlh.de
Johannes Hildenbrock
Investor Relations Manager
+49 69 696 28003
johannes.hildenbrock(at)dlh.de
Anja Tott
Investor Relations Manager,
Annual General Meeting
+49 69 696 - 28009
anja.tott(at)dlh.de
Elisabeth Bär
Investor Relations Manager,
Annual General Meeting
+49 69 696 - 28005
elisabeth.baer(at)dlh.de
Patrick Winter
Investor Relations Manager,
Share register
+49 69 696 - 28006
patrick.winter(at)dlh.de
Andrea Heinen
Creditor Relations Manager
+49 69 696 - 72316
andrea.heinen(at)dlh.de
Stefan Rost
Creditor Relations Manager
+49 69 696 - 72318
stefan.rost(at)dlh.de