Annual General Meeting 2016

Complete invitation and agenda (PDF)

Voting results (PDF)
Dividend notification (PDF, German)
Notification pursuant to sec 30b (1) sent. 1 no. 2 WpHG (PDF, German)

Notes concerning attendance and voting rights (PDF, German)
Explanations on agenda item 1 and on the shareholders’ rights as well as on the total number of shares and voting rights (PDF, German)
Articles of association of Hamburger Hafen und Logistik AG (PDF)
Form: Proxy to grant power of attorney (PDF, German)

Regarding agenda item 1
Annual Report 2015 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2015 - parent company (PDF, German)

Regarding agenda item 7
Report of the Executive Board on agenda item 7 (PDF, German)
(see Agenda for translated version)

Regarding agenda item 8
Report of the Executive Board on agenda item 8 (PDF, German)
(see Agenda for translated version)

Regarding agenda item 9
Domination and profit-and-loss transfer agreement of Hamburger Hafen und Logistik Aktiengesellschaft and HHLA Hafenprojektgesellschaft mbH (PDF, German)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2013 - parent company (PDF, German)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2014 - parent company (PDF, German)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2015 - parent company (PDF, German)
Opening balance sheet of HHLA Hafenprojektgesellschaft mbH (PDF, German)
Joint report of the Executive Board of Hamburger Hafen und Logistik Aktiengesellschaft and the Management Board of HHLA Hafenprojektgesellschaft mbH acc. § 293a AktG (PDF, German)