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. 06/25: DEUTSCHE LUFTHANSA: Lufthansa … 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. Thomas Enders: DEUTSCHE BÖRSE AG. 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. 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 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.
Find flights with Lufthansa Numerous shareholders took the opportunity to submit their questions in advance. On the other hand they allow us to improve our content for you. For the first time, it is being held virtually, thus taking into account the protection of shareholders’ health and the current applicable rules on distance. In addition, the shareholders elected Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditor of the financial statements and consolidated financial statements for fiscal year 2020. 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.
In addition, the shareholders elected Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditor of the financial statements and consolidated financial statements for fiscal year 2020. LHA.DE - key executives, insider trading, ownership, revenue and average growth rates. To provide you with a more responsive and personalized service, this site uses cookies.
Posted on May 7, 2020 by Travel PR News Editor. Surprisingly, former Airbus CEO Thomas Enders also has to move to a brake group control group. This category only includes cookies that ensures basic functionalities and security features of the website. The Lufthansa Group is a global aviation group with a total of more than 550 subsidiaries and equity investments. These cookies do not store any personal information.Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies.
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 … 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. It replaces an authorization that expires in April 2021.