Annual General Meeting

The Annual General Meeting 2013 was held on 13 June 2013 at 10 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 2013

Further Information on the Annual General Meeting

concerning attendance and voting rights (in German only)

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)

Company Articles of Hamburger Hafen und Logistik AG

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

Voting Results
Dividend Notice (in German only)
Resolution acc. to sec. 30b I WpHG (in German only)
Item 1

Annual Report 2012 including

 - Consolid. Financial Statements and Group Management Report

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

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

 - Executive Board Report of the Internal Control System

   and of the Risk management in acc. with Sec. 289 (5) HGB

 - Report of the Supervisory Board

 - Corporate Governance Report

 - Remuneration Report

Annual Financial Statements and Management Report of

Hamburger Hafen und Logistik AG 2012 (mother company)

(in German only)

Item 2   

Resolution of the Executive Board for the appropriation

of the net earnings (in German only)

Item 7  

Executive Board Report in accordance with

Sec. 211 (4) S. 2 of the German Stock Corporation Act (AktG)

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

Corporation Act (AktG) (in German only)

Counter Motions/Election Proposals

Regarding the agenda

Counter motions from Mr. Kutz (in German only)

Counter motions from Ms. Klingel (in German only)