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Annual General Meeting

The Annual General Meeting 2014 was held on 19 June 2014 at 10:00 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 2014

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)


Articles of Association of HHLA

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

Voting Results
Dividend Notice
Item 1

Annual Report 2013 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 2013 (mother company)

(in German only)



Item 2
Resolution of the Executive Board for the appropriation

of the net earnings (in German only)

Item 6 (all documents in German only)  

Profit transfer agreement between HHLA and

HHLA Container Terminals Gesellschaft mit beschränkter

Haftung (formerly: CELLPAP Terminal Hamburg Umschlags-

und Transport GmbH) as of 24.10.1996

Profit transfer agreement between HHLA and

HPC Hamburg Port Consulting Gesellschaft mit

beschränkter Haftung

in the version as of 26.06.1989


Profit transfer agreement between HHLA and

GHL Zweite Gesellschaft für Hafen- und

Lagereiimmobilien-Verwaltung mbH as of 22.08.1996


Profit transfer agreement between HHLA and

Fischmarkt Hamburg-Altona Gesellschaft mit

beschränkter Haftung as of 28.10.1992


Amendment agreement as of 10.04.2014 between HHLA

and HHLA Container Terminals Gesellschaft mit

beschränkter Haftung to the profit transfer

agreement as of 24.10.1996



Amendment agreement as of 10.04.2014 between HHLA

and HPC Hamburg Port Consulting Gesellschaft mit

beschränkter Haftung to the profit transfer agreement

in the version as of 26.06.1989



Amendment agreement as of 10.04.2014 between HHLA

and GHL Zweite Gesellschaft für Hafen- und Lagerei-

immobilien-Verwaltung mbH to the profit transfer agreement

as of 22.08.1996



Amendment agreement as of 10.04.2014 between HHLA

and Fischmarkt Hamburg-Altona Gesellschaft mit

beschränkter Haftung to the profit transfer agreement

as of 28.10.1992



Group Annual Reports and Group Management Reports of

Hamburger Hafen und Logistik Aktiengesellschaft

for the last 3 financial years

Annual Reports and Management Reports of

Hamburger Hafen und Logistik Aktiengesellschaft

for the last 3 financial years

Annual Reports and Management Reports of HHLA Container

Terminals Gesellschaft mit beschränkter Haftung

for the last 3 financial years

Annual Reports and Management Reports of HPC Hamburg

Port Consulting Gesellschaft mit beschränkter Haftung

for the last 3 financial years

Annual Reports of GHL Zweite Gesellschaft

für Hafen- und Lagereiimmobilien-Verwaltung mbH

for the last financial 3 years

Annual Reports and Management Reports of Fischmarkt

Hamburg-Altona Gesellschaft mit beschränkter

Haftung for the last financial 3 years

Joint Report of the Executive Board of HHLA and

the management of HHLA Container Terminals

Gesellschaft mit beschränkter Haftung

accord. to § 293a AktG



Joint Report of the Executive Board of HHLA and

the management of HPC Hamburg Port Consulting

Gesellschaft mit beschränkter Haftung

accord. to § 293a AktG



Joint Report of the Executive Board of HHLA and

the management of GHL Zweite Gesellschaft für

Hafen- und Lagereiimmobilien-Verwaltung mbH

accord. to § 293a AktG



Joint Report of the Executive Board of HHLA and

the management of Fischmarkt Hamburg-Altona

Gesellschaft mit beschränkter Haftung

accord. to § 293a AktG



Counter Motions/Election Proposals

Regarding the agenda

No counter motions received