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Annual General Meeting

The Annual General Meeting 2017 was held on 21 June 2017 at 10:00 am CEST (doors open at 9:00 am CEST) at Hamburg Messe, Hall B6, Entrance South (Karolinenstrasse) in Hamburg (postal address: Messeplatz 1, 20357 Hamburg).

Speech and Presentation

 

Information and Convention Documents on the AGM

General Information on the AGM

Complete Invitation and Agenda for

the HHLA Annual General Meeting 2017

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Further Information on the Annual General Meeting

concerning attendance and voting rights (in German only)

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Additional information and explanations (in German only)

- pursuant to Sec. 124a sent. 1 no. 2 AktG on agenda item 1

- in acc. with Sec. 121 (3) sent. 3 no. 3 AktG on the

  shareholders’ rights

- on the total number of shares and voting rights

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Articles of Association of HHLA

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

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Voting Results

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Dividend Notice (in German only)

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Agenda Item 1

Annual Report 2016

 - Consolidated Financial Statements

 - Combined Management Report of HHLA AG and of the Group

 - Explanatory Report of the Executive Board on the information

   pursuant to Sec. 289 (4) and 315 (4) HGB

 - Report of the Supervisory Board

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Annual Financial Statements and Combined Management

Report of Hamburger Hafen und Logistik AG 2016

(parent company) (in German only)



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Agenda Item 2   

Proposal of the Executive Board for the appropriation

of the distributable profit (in German only)

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Agenda Item 6   

CVs of the candidates proposed for the

Supervisory Board election (in German only)

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Agenda Item 7   

Report of the Executive Board on agenda item 7

(in German only, see Agenda for translated version)

Agenda Item 8   

Report of the Executive Board on agenda item 8

(in German only, see Agenda for translated version)

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Counter Motions / Election Proposals / Other requests

Regarding the Agenda

No counter motions, election proposal or other requests received yet