2 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Deutsche Lufthansa AG_ORD SHS (акция ISIN DE0008232125)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1152774 |
| Идентификатор собрания у эмитента | GMETLHA120260512RSDE0008232125 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата и время собрания | 12 мая 2026 г. 10:00 |
| ISIN | DE0008232125 |
| Наименование ценной бумаги | Deutsche Lufthansa AG_ORD SHS |
| Депозитарный код | DE0008232125 |
Полная информация о собрании
4BC08CF507FC2411
NEWM
COMP
CONF
true
1152774
GMETLHA120260512RSDE0008232125
GMET
EVOT
11 мая 2026 г. 10:00
true
PHYS
11 мая 2026 г. 10:00
true
PRXY
11 мая 2026 г. 10:00
true
MEET
05 мая 2026 г. 20:59
05 мая 2026 г. 21:59
12 мая 2026 г. 10:00
Messe Frankfurt Halle 5.1 Congress Center Ludwig-Erhard-Anlage 1
60327 Frankfurt am Main DE
DE
www.lufthansagroup.com/hauptversammlung
Deutsche Lufthansa AG
DE
DE0008232125
DE0008232125
NSDR
Deutsche Lufthansa AG_ORD SHS
1
en
Presentation of the adopted annual financial statements, the approved consolidated financial statements, the combined management report for the Company and the Group as well as the report of the Supervisory Board and the explanatory report of the Executive Board on the statements pursuant to Sections 289a, 315a of the German Commercial Code (HGB), each for the 2025 financial year
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
Appropriation of balance sheet profits from the 2025 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3
en
Approval of the actions of the members of the Executive Board for the 2025 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4
en
Approval of the actions of the members of the Supervisory Board for the 2025 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5
en
Approval of the remuneration report
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6a
en
Election of Supervisory Board members - Karl Gernandt
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6b
en
Election of Supervisory Board members - Wolfgang Nickl
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6c
en
Election of Supervisory Board members - Dr. Johannes Teyssen
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
Cancellation of the existing Authorised CapitalA, creation of a new Authorised Capital A with the option to exclude shareholders subscription rights and corresponding amendment to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8
en
Creation of a new authorisation to issue convertible bonds, option bonds, profit participation rights and/or participating bonds (or combinations of these instruments) with the possibility of excluding shareholders' subscription rights, cancellation of the conditional capital provided for in Section 4 (4) of the Articles of Association and creation of a new conditional capital and corresponding amendment to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
9a
en
Election of the auditor and the Group auditor for the 2026 financial year and of the auditor for the audit review, if applicable, of the half-year financial report for the first six months of the 2026 financial year and other interim financial information
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
9b
en
Election of the auditor for the sustainability reporting for the 2026 financial year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
24 апреля 2026 г. 13:00
11 мая 2026 г. 10:00
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
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en
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