Hapag-Lloyd AG

AGM Information • Jun 12, 2019

News Details

Corporate | 12 June 2019 14:25

Hapag-Lloyd AG: Hapag-Lloyd Annual General Meeting approves dividend of EUR 0.15 per share, Michael Behrendt re-elected to the Supervisory Board and confirmed as its Chairman

DGAP-News: Hapag-Lloyd AG / Key word(s): AGM/EGM

12.06.2019 / 14:25

The issuer is solely responsible for the content of this announcement.

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Hamburg, 12 June 2019

Hapag-Lloyd Annual General Meeting approves dividend of EUR 0.15 per share, Michael Behrendt re-elected to the Supervisory Board and confirmed as its Chairman

Hapag-Lloyd AG shareholders approved today with the required majority all items on the agenda put to the vote at the Annual General Meeting (AGM) in Hamburg. This included an agreement upon the use of the net profit and thereby the payment of a dividend of EUR 0.15 per share.

“We achieved good results in the last financial year and strategically repositioned ourselves, thereby setting the course for the coming years. I am very pleased that our shareholders have followed the proposal of the Executive Board and the Supervisory Board to also pay a dividend for the 2018 financial year. In addition, we took the positive momentum of the second half of the year with us into 2019 and got the first quarter off to a strong start,” said Rolf Habben Jansen, CEO of Hapag-Lloyd AG, and added: “Looking ahead, we want to increase our revenues, further reduce debt and continue to implement our Strategy 2023. This is in line with our ambition to become the number one for quality and to thereby create added value for our customers and our shareholders.”

The shareholders also approved the proposal of the Supervisory Board to re-elect Michael Behrendt to the Supervisory Board as a shareholder representative. After being re-elected to the Supervisory Board and following the AGM, Behrendt was also confirmed by his fellow Supervisory Board members as its Chairman. Michael Behrendt has been a member of the Supervisory Board of Hapag-Lloyd AG since 2014.

“The clearness of the election results is an incentive for me. I would particularly like to thank the shareholders for their faith, and I look forward to continuing to work on the Supervisory Board as well as to enjoying the constructive support of the Executive Board,” said Michael Behrendt, Chairman of the Supervisory Board of Hapag-Lloyd AG.

All voting results of today’s Annual General Meeting can be viewed in the Investor Relations section of the Hapag-Lloyd website at https://www.hapag-lloyd.com/en/ir/calendar-events/annual-general-meeting.html.

About Hapag-Lloyd

With a fleet of 235 modern container ships and a total transport capacity of 1.7 million TEU, Hapag-Lloyd is one of the world’s leading liner shipping companies. The Company has around 12,800 employees and 398 offices in 128 countries. Hapag-Lloyd has a container capacity of approximately 2.5 million TEU – including one of the largest and most modern fleets of reefer containers. A total of 121 liner services worldwide ensure fast and reliable connections between more than 600 ports on all the continents. Hapag-Lloyd is one of the leading operators in the Transatlantic, Middle East, Latin America and Intra-America trades.

Contact:

Heiko Hoffmann

Senior Director Investor Relations

Hapag-Lloyd AG

Ballindamm 25

20095 Hamburg

Phone +49 40 3001-2896

Fax +49 40 3001-72896

Mobile +49 172 875-2126

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12.06.2019 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

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Language:	English
Company:	Hapag-Lloyd AG
	Ballindamm 25
	20095 Hamburg
	Germany
Phone:	+49 (0) 40 3001 – 2896
Fax:	+49 (0) 40 3001 – 72896
E-mail:	ir@hlag.com
Internet:	www.hapag-lloyd.com
ISIN:	DE000HLAG475
WKN:	HLAG47
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	823431

End of News	DGAP News Service