Quicklinks
Quicklinks
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)
Information on data protection (PDF)
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 2018 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2018 - parent company (PDF, German)
Regarding agenda item 6
Curriculum vitae of Prof. Dr. Schwenker (PDF)
Regarding agenda item 7
Amended version of the Articles of association (PDF, German)
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