Archive

2017

Annual General Meeting 2017

Here you will find information about our Annual General Meeting, which took place on the 24th of May 2017, 10:00 am at the Hotel Hafen Hamburg, Saal Elbkuppel, Seewartenstrasse 9, 20459 Hamburg.

AGENDA (excerpt)

  • Presentation of the duly adopted annual financial statements and the approved consolidated financial statements of Lloyd Fonds AG, the management report and the group management report for 2016 and the report by the Supervisory Board for 2016.
  • Resolution on appropriation of distributable profit.
  • Resolution ratifying the actions of the Management Board for 2016.
  • Resolution ratifying the actions of the members of the Supervisory Board for 2016.
  • Election of the statutory auditors for the annual financial statements and the consolidated financial statements for 2017.
  • Resolution on the creation of authorized capital with the possibility of excluding preemptive shareholder subscription rights; amendment to the Company’s Articles of Incorporation.
  • Resolution approving a profit transfer agreement to be entered into by and between the Company and Lloyd Shipping GmbH, Hamburg.
  • Resolution on election to Supervisory Board.

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

2016

Extraordinary Annual General Meeting 2016

Here you will find information about our Extraordinary Annual Meeting, which took place on the 30th of November 2016, 10:00 am at the NewLivingHome Hamburg, Saal Atrium, Julius-Vosseler-Straße 40, 22527 Hamburg.

AGENDA (excerpt)

  • Resolution approving a profit transfer agreement to be entered into by and between the Company and Lloyd Fonds Real Estate Management GmbH, Hamburg.

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

Annual General Meeting 2016

Here you will find information about our Annual General Meeting, which took place on the 20th of  July 2015, 10:00 at the Hotel Hafen Hamburg, Saal Elbkuppel, Seewartenstrasse 9, 20459 Hamburg.

AGENDA (excerpt)

  • Presentation of the duly adopted annual financial statements and the approved consolidated financial statements of Lloyd Fonds AG, the management report and the Group management report for 2015 and the report by the Supervisory Board for 2015
  • Resolution on appropriation of distributable profit
  • Resolution ratifying the actions of the members of the Management Board for 2015
  • Resolution ratifying the actions of the members of the Supervisory Board for 2015
  • Election of the statutory auditors for the annual financial statements and the consolidated financial statements for 2016
  • Resolution on Election to Supervisory Board

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

2015

Annual General Meeting 2015

Here you will find information about our Annual General Meeting, which took place on the 14th of July 2015, 10:00 am at the Hotel Hafen Hamburg, Saal Elbkuppel, Seewartenstrasse 9, 20459 Hamburg.

AGENDA (excerpt)

  • Presentation of the duly adopted annual financial statements and the approved consolidated financial statements of Lloyd Fonds AG, the management report and the Group management report for 2014 and the report by the Supervisory Board for 2014.
  • Resolution ratifying the actions of the members of the Management Board for 2014.
  • Resolution ratifying the actions of the members of the Supervisory Board for 2014.
  • Election of the statutory auditors for the annual financial statements and the consolidated financial statements for 2015.
  • Resolution on the Election of a member of the Supervisory Board of Lloyd Fonds AG.

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

2014

Annual General Meeting 2014

Here you will find information about our General Annual Meeting, which took place on the 21th of August 2014, 10:00 am at the Hotel Hafen Hamburg, Saal Elbkuppel, Seewartenstrasse 9, 20459 Hamburg.

The agenda is as follows:

AGENDA (excerpt)

  1. Presentation of the duly adopted annual financial statements and the approved consolidated financial statements of Lloyd Fonds AG, the management report and the Group management report for 2013 and the report by the Supervisory Board for 2013
  2. Resolution ratifying the actions of the members of the Management Board for 2013
  3. Resolution ratifying the actions of the members of the Supervisory Board for 2013
  4. Election of statutory auditors of the annual financial statements and consolidated financial statements for 2014
  5. Resolution on the election of a member of the Supervisory Board
  6. Resolution on the reduction in share capital in the form of the simplified retirement of a share provided on a non-remunerated basis; corresponding modifications to the articles of incorporation
  7. Resolution approving the reduction of the Company’s share capital for the purpose of covering losses in accordance with the rules for a simplified capital reduction (Sections 229 et seq. of the German Stock Corporation Act) by combining shares; corresponding modifications to 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.

2013

Annual General Meeting 2013

Here you will find information about our General Annual Meeting, which took place on the 20th of August 2013, 10:00 am at the Hotel Hafen Hamburg, Saal Elbkuppel, Seewartenstrasse 9, 20459 Hamburg.

The agenda is as follows:

AGENDA (excerpt)

  1. Submission of the duly adopted annual financial statements and the approved consolidated financial statements of Lloyd Fonds AG, the management report and the Group management report for 2012 and the report by the Supervisory Board
  2. Resolution ratifying the actions of the members of the Management Board for 2012
  3. Resolution ratifying the actions of the members of the Supervisory Board for 2012
  4. Election of auditors for the annual financial statements and consolidated financial statements for fiscal 2012
  5. Resolution adjusting the articles of association because of the segment change

Extraordinary Annual General Meeting 2013

The extraordinary shareholder meeting took place at 12:00 pm on Wednesday, 10 April, 2013 at the Handwerkskammer Hamburg, room 304, Holstenwall 12, 20355 Hamburg.

2012

Annual General Meeting 2012

The annual shareholders’ meeting of 2012 took place on July 26, 2012 at 10:00 am at Hotel Hafen Hamburg, Saal Elbkuppel, Seewartenstrasse 9, 20459 Hamburg.

The agenda is as follows:

AGENDA (excerpt)

  1. Submission of the duly adopted annual financial statements and the approved consolidated financial statements of Lloyd Fonds AG, the management report and the Group management report for 2011 and the report by the Supervisory Board for 2011 and the explanatory report by the Management Board on the disclosures made in accordance with Sections 289 (4) and 315 (4) of the German Commercial Code for 2011
  2. Resolution ratifying the actions of the members of the Management Board for 2011
  3. Resolution ratifying the actions of the members of the Supervisory Board for 2011
  4. Election of auditors for the annual financial statements and consolidated financial statements for fiscal 2012
  5. Resolution approving the creation of authorized capital with the possibility of excluding preemptive shareholder subscription rights; amendment to the Company’s Articles of Incorporation
2011

Extraordinary Annual General Meeting 2011

The extraordinary shareholder meeting took place at 10:00 am on Monday, December 5, 2011 at NewLivingHome Hamburg, Saal Atrium, Julius-Vosseler-Straße 40 in 22527 Hamburg.

The agenda is as follows:

AGENDA (excerpt)

  1. Resolution to increase the Company’s share capital with indirect subscription rights for the shareholders
  2. Resolution to revise the Company’s articles of incorporation to provide for an enlarged Supervisory Board and for election to the Supervisory Boardangehängten

Annual Meeting

The annual shareholders’ meeting of 2011 took place on August 30, 2011 at Hotel Hafen Hamburg, Seewartenstrasse 9, 20459 Hamburg at 10.00 a.m.

The agenda was as follows:

AGENDA (excerpt)

  1. Submission of the duly adopted annual financial statements and the approved consolidated financial statements of Lloyd Fonds AG, the management report and the Group management report for 2010 and the report by the Supervisory Board for 2010 and the explanatory report by the Management Board on the disclosures made in accordance with Sections 289 (4) and (5) and 315 (4) of the German Commercial Code for 2010
  2. Resolution ratifying the actions of the members of the Management Board for 2010
  3. Resolution ratifying the actions of the members of the Supervisory Board for 2010
  4. Election of the statutory auditors for the annual financial statements and the consolidated financial statements for 2010
  5. Resolution on the election of members to the Supervisory Board of Lloyd Fonds AG
2010-2008

Annual Meeting 2010

The annual shareholders’ meeting of 2010 took place on June 9, 2010 at Hotel Hafen Hamburg, Seewartenstrasse 9, 20459 Hamburg at 10.00 a.m.

The agenda is as follows:

AGENDA (excerpt) 

  1. Submission of the duly adopted annual financial statements and the approved consolidated financial statements of Lloyd Fonds AG, the management report and the Group management report for 2009 and the report by the Supervisory Board for 2009 and the explanatory report by the Management Board on the disclosures made in accordance with Sections 289 (4) and (5) and 315 (4) of the German Commercial Code for 2009
  2. Notification by the Management Board in accordance with Section 92 (1) of the Stock Corporation Act that the Company has lost half of its share capital.
  3. Resolution ratifying the actions of the members of the Management Board for 2009
  4. Resolution ratifying the actions of the members of the Supervisory Board for 2009
  5. Election of the statutory auditors for the annual financial statements and the consolidated financial statements for 2010
  6. Resolution on the election of members to the Supervisory Board of Lloyd Fonds AG
  7. Resolution approving a contract for the establishment of a fiscal unity between the Company and Lloyd Treuhand GmbH, Hamburg

 

Annual Meeting 2009

The next annual shareholders’ meeting took place on June 4, 2009 at Hotel Hafen Hamburg, Seewartenstrasse 9, 20459 Hamburg at 10.00 a.m.

The agenda is as follows:

AGENDA (excerpt)

  1. Presentation of the adopted annual financial statements, the approved consolidated financial statements of Lloyd Fonds AG, the management report and consolidated management report prepared by the Management Board about the 2008 financial year and presentation of the report by the Supervisory Board about the 2008 financial year and the report compiled by the Management Board about the 2008 financial year, with the explanatory information in accordance with §§ 289 Paragraph 4, 315 Paragraph 4 of the German Commercial Code (HGB).
  2. Resolution about approval of the conduct of the business by the members of the Management Board in the 2008 financial year
  3. Resolution about approval of the conduct of the business by the members of the Supervisory Board in the 2008 financial year
  4. Choice of the auditor for the annual financial statements and consolidated financial statements about the 2009 financial year
  5. Resolution about amendment of the statutes due to the legal act implementing the European directive on shareholders’ rights into German law (Gesetz zur Umsetzung der Aktionärsrechterichtlinie “ARUG”)
  6. Authorisation to acquire and use company shares in accordance with § 71 Paragraph 1 Number 8 of the German Companies Act (AktG) and resolution about suspension of the subscription right in certain cases of sale

We published the complete agenda with the proposals submitted by the management about the resolutions, the report by the Management Board to the shareholders’ meeting about point 6 of the agenda and the complete participation conditions in the electronic Federal Bulletin of April 24, 2009. The complete text of the invitation, including the report by the Management Board about point 6 of the agenda, the complete participation conditions and the documents mentioned in point 1 of the agenda are available free of charge from the place of payment and registration (DZ BANK AG, Deutsche Zentral-Genossenschaftsbank) and the company. Since the date of the invitation, these documents are available on https://www.lloydfonds.de
All the documents relating to this shareholders’ meeting are available in German only and can be obtained from the German section “Hauptversammlung” and from the company.

 

Annual Meeting 2008

The next annual shareholders’ meeting took place on June 10, 2008 at Hotel Hafen Hamburg, Seewartenstrasse 9, 20459 Hamburg at 10.00 a.m.

The agenda is as follows:

AGENDA (excerpt)

  1. Presentation of the adopted annual financial statements, the approved consolidated financial statements of Lloyd Fonds AG, the management report and consolidated management report prepared by the Management Board about the 2007 financial year and presentation of the report by the Supervisory Board about the 2007 financial year and the report compiled by the Management Board about the 2007 financial year, with the explanatory information in accordance with §§ 289 Paragraph 4, 315 Paragraph 4 of the German Commercial Code (HGB).
  2. Resolution about appropriation of the retained earnings
  3. Resolution about approval of the conduct of the business by the members of the Management Board in the 2007 financial year
  4. Resolution about approval of the conduct of the business by the members of the Supervisory Board in the 2007 financial year
  5. Choice of the auditor for the annual financial statements and consolidated financial statements about the 2008 financial year
  6. Creation of new authorised capital (authorised capital) and cancellation of the existing authorised capital II
  7. Authorisation to acquire and use company shares in accordance with § 71 Paragraph 1 Number 8 of the German Companies Act (AktG) and resolution about suspension of the subscription right in certain cases of sale

 

We published the complete agenda with the proposals submitted by the management about the resolutions, the reports by the Management Board to the shareholders’ meeting about points 6 and 7 of the agenda and the complete participation conditions in the electronic Federal Bulletin of April 30, 2008. The complete text of the invitation, including the reports by the Management Board about points 6 and 7 of the agenda, the complete participation conditions and the documents mentioned in point 1 of the agenda are available free of charge from the place of payment and registration (DZ BANK AG, Deutsche Zentral-Genossenschaftsbank) and the company.

All the documents relating to this shareholders’ meeting are available in German only and can be obtained from the German section “Hauptversammlung” and from the company.

 

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