DEUTSCHE LUFTHANSA AG 09/05/2023 AGM
1Receive Financial StatementsNon-Voting
2Discharge the Management BoardOppose
3Discharge the Supervisory BoardOppose
4Approve Remuneration PolicyOppose
5Approve Fees Payable to the Board of DirectorsOppose
6Approve the Remuneration ReportFor
7.1Elect Karl-Ludwig Kley - Chair (Non Executive)Oppose
7.2Elect Carsten Knobel - Non-Executive DirectorFor
7.3Elect Karl Gernandt - Non-Executive DirectorFor
8Create a Pool of Conditional Capital for EmployeesFor
9Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
10Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares using derivatives with the option to exclude shareholders' put and subscription rightsOppose
11.1Amend Articles: Virtual Meetings For
11.2Amend Articles: Electronic Means for Shareholder Meetings For
11.3Amend Articles: Entries in the Share RegisterFor
12Appoint the AuditorsOppose