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Annual General Meeting 2011

 

The Annual General Meeting 2011 was held on 16 June 2011 at 10 am CEST at the Congress Center Hamburg (CCH).

Here you will find further information on the Annual General Meeting:
   

Complete invitation and agenda for                       

the HHLA Annual General Meeting 2011

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Further information on the annual general meeting

concerning attendance and voting rights (in German only)

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Explanations on the rights of shareholders in accordance

with Sec. 122 (2), Sec. 126 (1), Sec. 127 and Sec. 131 (1)

of the German Stock Corporation Act (AktG) (in German only)


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Form: Postal Voting with registration (in German only)

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Form: Postal Voting after registration (in German only)

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

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Form: Proxy and instruction for the proxy

appointed by the Company

(in German only)

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Voting results

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Voting results overview                                                      

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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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Speech and Presentation 

Speech and presentation of Klaus-Dieter Peters, CEO

Convention documents

Item 1  

Annual report 2010 (including consolidated financial,              

statements, Group management report und report

of the Supervisory Board)

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Annual financial statements and management report of

Hamburger Hafen und Logistik AG 2010 (mother company)

(in German only)

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Explanatory report by the Executive Board on disclosures

of takeover provisions in accordance with Sec. 289 (4)

and Sec. 315 (4) German Commercial Code (HGB)

(in German only)




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Explanations on items without an adoption

of a resolution (in German only)

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Item 2   

Resolution of the Executive Board for the appropriation          

of the net earnings (in German only)

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Item 7  

Executive Board report to the AGM in accordance with

Sec. 71 (1) (8) of the German Stock Corporation Act (AktG)

in conjunction with Sec. 186 (3) and (4) of the German Stock

Corporation Act (AktG) regarding item 7 on the agenda

(in German only)




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Further documents  

Company Articles of Hamburger Hafen und Logistik AG     

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Explanation of the internal control system and

management of accounting risks (in German only)

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Total number of shares and voting rights (in German only)

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Counter motions/Election proposals

Regarding the agenda  

no counter motions received