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.
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.
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.