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Annual General Meeting 2024

The Annual General Meeting 2024 of HHLA was held on 13 June 2024 in Hamburg as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

Speech and presentation

of Angela Titzrath, CEO

Presentation (PDF)
Manuscript (PDF)
Watch the video (German)

Invitation to the Annual General Meeting 2024

Complete invitation and agenda (PDF)
Information pursuant to Section 125 (2) German Stock Corporation Act (AktG) in conjunction with Article 4 (1) and Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (PDF)
Information pursuant to Table 8 of the Annex of the Commission Implementing Regulation (EU) 2018/1212 (PDF)

Voting results and dividend notification

Voting results
Dividend notification

Further information on the agenda

Regarding agenda item 1
Annual Report 2023 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2023 - parent company (PDF, German)

Regarding agenda item 6
Remuneration report 2023 (PDF)

Regarding agenda item 7
Curriculum Vitae Bettina Lenz

Shareholder motions

Countermotion of Dr. Malchow (PDF, German)

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