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Annual General Meeting

The Annual General Meeting 2018 was held on 12 June 2018 in Hamburg. Get more detailed informations on this page.

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 2018

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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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Information on data protection

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 2017

 - 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. 289a (1) and 315a (1) HGB

 - Report of the Supervisory Board

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Annual Financial Statements and Combined Management

Report of Hamburger Hafen und Logistik AG 2017

(parent company) (in German only)



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Agenda Item 6   

CVs of the candidates proposed for the

Supervisory Board election

Counter Motions / Election Proposals / Other requests

Regarding the Agenda

No counter motions, election proposal or other requests received