DEUTSCHE LUFTHANSA AG 12/05/2026 AGM
1Presentation of the adopted annual financial statementsNon-Voting
2Appropriation of balance sheet profits (EUR 0.33)For
3Approval of the actions of the members of the Executive Board for the 2025 financial yearFor
4Approval of the actions of the members of the Supervisory Board for the 2025 financial yearFor
5Approve the Remuneration ReportOppose
6aElect Karl Gernandt - Non-Executive DirectorOppose
6bElect Wolfgang Nickl - Non-Executive DirectorFor
6cElect Johannes Teyssen - Chair (Non Executive)For
7Approve Authority to Cancellation of the Autorised Capital A and Creation of a New Authorised Capital AOppose
8Authorisation to issue convertible bonds, option bonds, profit participation rights and/or participating bonds with and without shareholders preemption rightsOppose
9aAppoint the Auditors for the 2026 financial yearFor
9bAppoint the Auditors of the sustainability reporting for the 2026 financial yearFor