Annual General Meeting 2017

Complete invitation and agenda (PDF)

Voting results (PDF)
Dividend notification (PDF, German)

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)
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 2016 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2016 - parent company (PDF, German)

Regarding agenda item 6
Curriculum vitae of the candidates proposed for the Supervisory Board election

Regarding agenda item 7
Report of the Executive Board on agenda item 7 (PDF, German)
(see Agenda for translated version)

Regarding agenda item 8
Report of the Executive Board on agenda item 8 (PDF, German)
(see Agenda for translated version)