Annual Meeting 2018

Here you will find information about our Annual General Meeting, which took place on the 16th of August 2018, 10:00 am at the Handwerkskammer Hamburg, Holstenwall 12, 20355 Hamburg.

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Board presentation Download 1,5 MB

AGENDA (excerpt)

  1. Presentation of the duly adopted annual financial statements of Lloyd Fonds AG and the approved consolidated financial statements of the Lloyd Fonds Group for 2017, the management report of Lloyd Fonds AG and the Group management report of the Lloyd Fonds Group for 2017 and the report by the Supervisory Board for 2017 as well as the Management Board’s proposal for the allocation of the unappropriated surplus for 2017
  2. Resolution to allocate the unappropriated surplus
  3. Resolution to ratify the actions of the members of the Management Board for 2017
  4. Resolution to ratify the actions of the members of the Supervisory Board for 2017
  5. Election of the auditor
  6. Resolution to change the number of members of the Supervisory Board and to include a corresponding amendment to Article 9 (1) of the Articles of Incorporation
  7. Election of the Supervisory Board
  8. Resolution to amend the Article 2 of the Articles of Incorporation (Object of the Company)
  9. Resolution to cancel the authorized capital and to create new authorized capital with the possibility of excluding preemptive shareholder subscription rights and to include corresponding amendments to Article 4 of the Articles of Incorporation
  10. Resolution to authorize the issue of convertible bonds and/or warrant-linked bonds, profit-participation rights and/or profit-participation bonds with the possibility of excluding preemptive shareholder subscription rights, to create new contingent capital (Contingent Capital 2018 I) and to include corresponding amendments to the Articles of Incorporation
  11. Resolution to authorize the establishment of a stock option plan 2018 and the issue of stock options with subscription rights to shares in the Company’s capital to members of the Company’s Management Board, executive directors of the Group companies as well as selected senior management and other officers within the Company and its subsidiaries, creation of new contingent capital and corresponding amendments to the Articles of Incorporation.
  12. Authorization to acquire and utilize treasury stock in accordance with Section 71 (1) No. 8 of the German Stock Corporation Act subject to the exclusion of the shareholders’ preemptive subscription rights in certain types of sale
  13. Resolution to amend the provisions of the Articles of Incorporation governing the Supervisory Board and a corresponding amendment to Article 9 (4) Sentence 1 and Articles 12 and 13 of the Articles of Incorporation.
  14. Resolution to amend the provisions of the Articles of Incorporation governing the remuneration of the Supervisory Board and a corresponding amendment to Article 14 of the Articles of Incorporation.
  15. Resolution to amend the provisions of the Articles of Incorporation governing the annual general meeting (place of annual general meeting, conditions for participation and exercising voting rights as well as the chairing of the meeting) and to include corresponding amendments to Articles 16, 17 and 18 of the Articles of Incorporation.

This English language version of the agenda (excerpt) is a convenience translation. In the event of any doubt, the German version is to apply.

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