Unser Abstimmverhalten auf der Lufthansa-HV 2021

30. April 2021
30. April 2021

Tagesordnungspunkte	JA	NEIN	ENTHALT.
2. Entlastung der Mitglieder des Vorstands für das Geschäftsjahr 2020		X
3. Entlastung der Mitglieder des Aufsichtsrats für das Geschäftsjahr 2020		X
4. Wahl von Aufsichtsratsmitgliedern (alle Wahlen)		X
5. Beschlussfassung über die Vergütung der Mitglieder des Aufsichtsrats		X
6. Aufhebung der bisherigen Ermächtigung und Schaffung einer neuen Ermächtigung zur Ausgabe von Wandelschuldverschreibungen, Optionsschuldverschreibungen, Genussrechten und/oder Gewinnschuldverschreibungen (bzw. Kombinationen dieser Instrumente) mit der Möglichkeit zum Ausschluss des Bezugsrechts der Aktionäre, Schaffung eines bedingten Kapitals und entsprechende Satzungsänderung		X
7. Schaffung eines Genehmigten Kapitals C gemäß § 7b WStBG und entsprechende Satzungsänderung		X
8. Wahl des Abschlussprüfers und des Konzernabschlussprüfers für das Geschäftsjahr 2021 sowie des Prüfers zur etwaigen prüferischen Durchsicht des Halbjahresfinanzberichts für das erste Halbjahr des Geschäftsjahres 2021 und sonstiger unterjähriger Finanzinformationen			X

Permanentlink zu diesem Beitrag: https://www.kritischeaktionaere.de/lufthansa/unser-abstimmverhalten-auf-der-lufthansa-hv-2021/

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