/ SEARCH
/ DEUTSCH/ ENGLISH

Annual General Meeting

The Annual General Meeting 2015 was held on 11 June 2015 at 10:00 am CEST (doors open at 9:00 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 2015

/ DOWNLOAD PDF

Further Information on the Annual General Meeting

concerning attendance and voting rights (in German only)

/ DOWNLOAD PDF

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)


/ DOWNLOAD PDF

Articles of Association of HHLA

/ DOWNLOAD PDF

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

/ DOWNLOAD PDF

 

Voting results

/ DOWNLOAD PDF

Dividend Notice (in German only)

/ DOWNLOAD PDF

Item 1

Annual Report 2014 including

 - Consolid. Financial Statements and Combined Management

   Report of the parent company and of the Group

 - 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

/ DOWNLOAD PDF

Annual Financial Statements and Combined Management Report

of Hamburger Hafen und Logistik AG 2013 (parent company)

(in German only)



/ DOWNLOAD PDF

Item 2   

Resolution of the Executive Board for the appropriation

of the net earnings (in German only)

/ DOWNLOAD PDF

Counter Motions/Election Proposals

Regarding the agenda

Counter motions from Mr. Kutz (in German only)

/ DOWNLOAD PDF