Annual General Meeting 2021

The Annual General Meeting 2021 of HHLA was held on 10 June 2021 in Hamburg.

Due to the coronavirus pandemic, this year’s Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

Speech and presentation

of Angela Titzrath, CEO

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

Invitation to the Annual General Meeting 2021

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)

Voting results

General information on the Annual General Meeting

Information on the virtual AGM and the exercise of shareholder rights
Articles of association of Hamburger Hafen und Logistik AG
Form: Postal vote (PDF, German)
Form: Power of attorney and instructions to the company's proxies (PDF, German)
Form: Power of attorney to a third party (PDF, German)

Further information on the agenda

Regarding agenda item 1
Annual Report 2020 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2020 - parent company (PDF, German)

Regarding agenda item 2
Dividend information

Regarding agenda item 9

Profit transfer agreement between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA Container Terminal Burchardkai GmbH as of 17 August 2004 (PDF, German)
Profit transfer agreement between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA-Personal-Service GmbH as of 6 December 2004 (PDF, German)

Amendment agreement as of 22 April 2021 between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA Container Terminal Burchardkai GmbH (PDF, German)
Amendment agreement as of 22 April 2021 between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA-Personal-Service GmbH (PDF, German)

Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2020 - parent company (PDF, German)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2019 - parent company (PDF, German)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2018 - parent company (PDF, German)

Annual financial statements of Container Terminal Burchardkai GmbH 2020 (PDF, German)
Annual financial statements of Container Terminal Burchardkai GmbH 2019 (PDF, German)
Annual financial statements of Container Terminal Burchardkai GmbH 2018 (PDF, German)

Annual financial statements of HHLA-Personal-Service GmbH 2020 (PDF, German)
Annual financial statements of HHLA-Personal-Service GmbH 2019 (PDF, German)
Annual financial statements of HHLA-Personal-Service GmbH 2018 (PDF, German)

Joint report of the Executive Board of Hamburger Hafen und Logistik Aktiengesellschaft and the Management Board of HHLA Container Terminal Burchardkai GmbH acc. to Sec. 295, 293a AktG (PDF, German)
Joint report of the Executive Board of Hamburger Hafen und Logistik Aktiengesellschaft and the Management Board of HHLA-Personal-Service GmbH acc. to Sec. 295, 293a AktG (PDF, German)