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Annual General Meeting

The Annual General Meeting 2016 was held on 16 June 2016 at 10:00 am CEST (doors open at 9:00 am CEST) at the Congress Center Hamburg (CCH).

Information and Convention Documents on the AGM

Further Information

Complete Invitation and Agenda for

the HHLA Annual General Meeting 2016

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Further Information on the Annual General Meeting

concerning attendance and voting rights (in German only)

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Additional information and explanations (in German only)

- on agenda item 1 pursuant to Sec. 124 sentence 1 no. 2

  of the German Stock Corporation Act (AktG)

- on the shareholders’ rights in accordance with

  Sections 122 (2), 126 (1), 127 and 131 (1) AktG

- on the total number of shares and voting rights

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Articles of Association of HHLA

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Form: Proxy to grant power of attorney (in German only)

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Voting Results

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Dividend Notice (in German only)

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Resolution acc. to sec. 30b I WpHG (in German only)

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Agenda Item 1

Annual Report 2015 including

 - Consolid. Financial Statements and Combined Management

   Report of the parent company and of the Group

 - Executive Board Report in acc. with Sec. 289 (4)

   and Sec. 314 (4) of the German Commercial Code (HGB)

 - Report of the Supervisory Board

 - Corporate Management Declaration

   and Corporate Governance Report

 - Remuneration Report

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Annual Financial Statements and Combined Management Report

of Hamburger Hafen und Logistik AG 2015 (parent company)

(in German only)



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Agenda Item 2   

Resolution of the Executive Board for the appropriation

of the distributable profit (in German only)

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Agenda Item 7   

Report of the Executive Board on agenda item 7

(in German only, see Agenda for translated version)

Agenda Item 8   

Report of the Executive Board on agenda item 8

(in German only, see Agenda for translated version)

Agenda Item 9

Domination and profit-and-loss transfer agreement of

Hamburger Hafen und Logistik Aktiengesellschaft

and HHLA Hafen und Projektgesellschaft mbH

(in German only)


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Annual Financial Statements and Management Report

of Hamburger Hafen und Logistik AG 2013 (parent company)

(in German only)



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Annual Financial Statements and Management Report

of Hamburger Hafen und Logistik AG 2014 (parent company)

(in German only)



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Annual Financial Statements and Management Report

of Hamburger Hafen und Logistik AG 2015 (parent company)

(in German only)



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Opening balance sheet of HHLA Hafenprojektgesellschaft mbH

(in German only)

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Joint report of the Executive Board of Hamburger Hafen

und Logistik Aktiengesellschaft and the Management Board

of HHLA Hafenprojektgesellschaft mbH acc. § 293a AktG

(in German only)


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Counter Motions / Election Proposals / Other Requests

Regarding the agenda

Counter motion (A) from Mr. Mathias Schedler (in German only)

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