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Hapag-Lloyd AG: AGA Hapag-Lloyd approves all proposed resolutions
^ DGAP-News: Hapag-Lloyd AG / Key-word (s): Hapag-Lloyd shareholders' meeting AG: Hapag-Lloyd AGM approves all proposed resolutions [19659003] 10.07.2018 / 16:14 The sender / publisher is responsible for the content of this announcement
Hamburg, July 10, 2018
L & 39 General Meeting of Hapag-Lloyd approves all motions for resolution
– payment of dividend of € 0.57 per approved share
– Management Board and Supervisory Board seconded for fiscal 2017
– Turqi Abdulrahman A. Alnowaiser Elected to the Supervisory Board
Today, the shareholders of Hapag-Lloyd AG have all on the agenda that were put to the vote, with the required majority vote. In particular, he approved the allocation of the balance sheet result (TOP 2) and therefore the distribution of a dividend of EUR 0.57 per share. In addition, the shareholders approved the discharge of the members of the Executive Board in 2017 (item 3) and the discharge of the effective members of the Supervisory Board (item 4) for this period
"Thanks to the quick and successful merger with United Arab Shipping Company, we have significantly strengthened our competitive position, we have achieved a good result for the past year and have started the first quarter of 2018. Our shareholders have trusted us and helped us even in difficult times. So I am very happy to work for Rolf Habben Jansen, Managing Director of Hapag-Lloyd AG, said
that the shareholders also approved the proposal of the Supervisory Board to elect Turqi Abdulrahman A. Alnowaiser as representative Shareholders on the Supervisory Board (TOP 6) He is the head of international investment for the investment fund public of the Kingdom of Saudi Arabia and follows his Excellency Dr. Nabeel Mr. Al-Amudi, who resigned from the post of Minister of Transport of the Kingdom of Saudi Arabia as a member of the Supervisory Board end of November 2017
For the future, the market environment remains difficult, as evidenced in particular by the operational costs also reflected in Hapag-Lloyd AG's recently adjusted annual forecasts. "In the medium term, we will further digitize Hapag-Lloyd and expand our position as a quality supplier, while being increasingly agile to respond to a dynamic environment and geopolitical developments." stricter limit for sulfur in fuel from 2020. Because we must use new technologies and fuels that are currently tested or not yet sufficiently available, "said Habben Jansen.
The voting results of today 's Annual General Meeting can be found in the Investor Relations section of the Hapag – Lloyd website at https: / /www.hapag-lloyd.com/fr/ir/calendar-events/annual-general-meeting.html. 19659003] About Hapag-Lloyd With a Fleet of 221 Modern Container Containers With a total carrying capacity of 1.6 million TEUs, Hapag-Lloyd is one of the world's leading shipping companies. line to the world. With approximately 12,300 employees, the company has offices in 127 countries in 387 offices. Hapag-Lloyd has a container stock of 2.3 million TEUs, including one of the largest and most modern refrigerated container fleets. Around the world 124 regular services provide fast and reliable connections between more than 600 ports on every continent. Hapag-Lloyd is one of the leading suppliers in the transatlantic, Middle Eastern, Latin American and Intra-American fields.
Disclaimer This press release contains forward-looking statements that involve a number of risks and uncertainties. These statements are based on a number of assumptions, estimates, projections or plans that are inherently subject to significant risks, uncertainties and contingencies. Actual results may differ materially from the Company's forward-looking statements and expected results.
Contact: Heiko Hoffmann Director of Investor Relations
Hapag-Lloyd AG Ballindamm 25 20095 Hamburg Telephone +49 40 3001-2896 Fax +49 40 3001 -72896 Mobile +49 172 875-2126
10.07. 2018 Dissemination of a Corporate News, forwarded by the DGAP – a service of EQS Group AG. The sender / publisher is responsible for the content of this announcement.
The DGAP's distribution services include regulatory announcements, corporate news / financial news and press releases. Media archive on http://www.dgap.de
Language: german Company: Hapag-Lloyd AG Ballindamm 25 20095 Hamburg Germany Telephone: +49 (0) 40 3001 – 2896 Fax: +49 (0) 40 3001 – 72896 E-mail: [email protected] Internet: www.hapag-lloyd.com
ISIN: DE000HLAG475, USD33048AA36
WKN: HLAG47, A1E8QB Indices: SDAX Exchanges: Regulated Market at Frankfurt (Prime Standard), Hamburg; Counter Market in Berlin, Düsseldorf, Hanover, Munich, Stuttgart, Tradegate Exchange
End of message News Service DGAP
703261 10.07.2018
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