HAPAG LLOYD AG 20/05/2026 AGM
1Submissions to the Annual General Meeting pursuant to section 176(1) sentence 1 of the German Stock Corporation ActNon-Voting
2Appropriation of net profitFor
3Approval of the actions of the members of the Executive Board for the financial year 2025 For
4Approval of the actions of the members of the Supervisory Board for the financial year 2025 For
5.1Appoint PricewaterhouseCoopers as the Auditor for the 2026 financial yearOppose
5.2Appoint PricewaterhouseCoopers for the sustainability reportOppose
6.1Re-elect Karl Gernandt - Non-Executive DirectorOppose
6.2Elect Macario Valdés Raczynski - Non-Executive DirectorOppose
7Approve the Remuneration ReportOppose