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30.04.2025 15:34:33
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EQS-News: Hapag-Lloyd Annual General Meeting approves all proposed resolutions
EQS-News: Hapag-Lloyd AG
/ Key word(s): AGM/EGM
Hapag-Lloyd Annual General Meeting approves all proposed resolutions
Hapag-Lloyd AG shareholders approved today with the required majority all items on the agenda put to the vote at the Annual General Meeting. This included the appropriation of the net profit and thereby the payment of a dividend of EUR 8.20 per share. “Despite the challenging market environment, we can look back on a very successful 2024. Thanks to the strong demand for container transports and higher spot freight rates, we achieved the third-best operating result in our company’s history. For this reason, our shareholders can once again look forward to receiving a dividend. In addition, we have made good progress with our Strategy 2030: We have further expanded our terminal business under the Hanseatic Global Terminals brand, developed our new Gemini network, and launched the largest newbuild program in the history of our company,” said Rolf Habben Jansen, CEO of Hapag-Lloyd AG. The shareholders also approved the proposal of the Supervisory Board to re-elect Dr. Isabella Niklas to the Supervisory Board as a shareholder representative. She is managing director of the HGV (Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH), the asset management and holding company of the City of Hamburg, and has been a member of the Supervisory Board of Hapag-Lloyd AG since June 2020. “I am very pleased to have the trust of our shareholders and with the re-election of Dr. Isabella Niklas as shareholder representative to the Supervisory Board of Hapag-Lloyd AG. Her extensive knowledge of our company and the continuity in the composition of the Supervisory Board will enable us to seamlessly maintain the trusting and constructive cooperation of recent years,” said Michael Behrendt, Chairman of the Supervisory Board of Hapag-Lloyd AG. All voting results of today’s Annual General Meeting, as well as additional documents and information, can be accessed at http://www.hapag-lloyd.com/agm. About Hapag-Lloyd Disclaimer Press contacts Alexander.Drews@hlag.com / +49 40 3001-3705
30.04.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
Language: | English |
Company: | Hapag-Lloyd AG |
Ballindamm 25 | |
20095 Hamburg | |
Germany | |
Phone: | +49 (0) 40 3001 – 3705 |
Fax: | +49 (0) 40 3001 - 72896 |
E-mail: | ir@hlag.com |
Internet: | www.hapag-lloyd.com |
ISIN: | DE000HLAG475 |
WKN: | HLAG47 |
Listed: | Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Hanover, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 2128178 |
End of News | EQS News Service |
|
2128178 30.04.2025 CET/CEST
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Analysen zu Hapag-Lloyd AG
15.05.25 | Hapag-Lloyd Hold | Joh. Berenberg, Gossler & Co. KG (Berenberg Bank) | |
14.05.25 | Hapag-Lloyd Underweight | JP Morgan Chase & Co. | |
14.05.25 | Hapag-Lloyd Sell | UBS AG | |
14.05.25 | Hapag-Lloyd Hold | Deutsche Bank AG | |
30.04.25 | Hapag-Lloyd Underweight | JP Morgan Chase & Co. |
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