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.
約1,500名股東在網上關注了今天的德意志漢莎航空公司第71屆年度股東大會。總共佔股本的39,7％。總而言之，年度股東大會將八個議程項目付諸表決。公司的股東以絕大多數票批准了所有項目。
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，股東以絕大多數票批准了2023財年執行委員會和監事會成員的行動。
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.
年度股東大會的議程項目包括資產負債表利潤的撥款，其中規定分配每股0.30歐元的股息，以及監事會成員的選舉。費森尤斯管理股份有限公司首席財務官薩拉·亨尼肯新當選爲監事會成員。空中客車股份公司前首席執行官托馬斯·恩德斯博士、巴伐利亞汽車工業股份公司管理委員會前主席哈拉爾德·克魯格和梅賽德斯-奔馳集團股份公司管理委員會成員布里塔·西格再次當選爲監事會成員。
譯文內容由第三人軟體翻譯。