Lufthansa Shareholders Approve All Agenda Items at Annual General Meeting
Lufthansa Shareholders Approve All Agenda Items at Annual General Meeting
About 1,500 shareholders followed today's 71th Annual General Meeting of Deutsche Lufthansa AG online. A total of 39,7 percent of the share capital was represented. In sum, eight agenda items were put to the vote at the Annual General Meeting. The shareholders of the company approved all items by a large majority.
约1,500名股东在网上关注了今天的德意志汉莎航空公司第71届年度股东大会。总共占股本的39,7％。总而言之，年度股东大会将八个议程项目付诸表决。公司的股东以绝大多数票批准了所有项目。
The shareholders thereby approved the actions of the members of the Executive Board and the Supervisory Board for the 2023 financial year by a large majority.
因此，股东以绝大多数票批准了2023财年执行委员会和监事会成员的行动。
The items on the agenda of the Annual General Meeting included the appropriation of balance sheet profits, which provides for the distribution of a dividend of EUR 0.30 per share, and the election of members of the Supervisory Board. Sara Hennicken, CFO of Fresenius Management SE, was newly elected to the Supervisory Board. Dr. Thomas Enders, former CEO of Airbus SE, Harald Krüger, former Chairman of the Management Board of Bayerische Motorenwerke Aktiengesellschaft and Britta Seeger, member of the Management Board of Mercedes-Benz Group AG were re-elected to the Supervisory Board.
年度股东大会的议程项目包括资产负债表利润的拨款，其中规定分配每股0.30欧元的股息，以及监事会成员的选举。费森尤斯管理股份有限公司首席财务官萨拉·亨尼肯新当选为监事会成员。空中客车股份公司前首席执行官托马斯·恩德斯博士、巴伐利亚汽车工业股份公司管理委员会前主席哈拉尔德·克鲁格和梅赛德斯-奔驰集团股份公司管理委员会成员布里塔·西格再次当选为监事会成员。