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Annual General Meeting

The Annual General Meeting 2008 was held on 12 June 2008 at 10 a.m. (admission: 9 a.m.) in the Congress Center Hamburg (CCH).

Here you will find further information on the Annual General Meeting 2008:

 

Invitation

Complete invitation and agenda for the Annual General Meeting 2008

Further information on the annual general meeting concerning attendance and voting rights

 

Convention documents

Annual report 2007 (including consolidated financial statements, Group management report and report of the Supervisory Board)

Annual financial statements and management report of Hamburger Hafen und Logistik AG (mother company)

Explanatory report by the Executive Board on disclosures in accordance with Sec. 289 para. 4 and Sec. 315 para. 4 German Commercial Code (HGB)

Resolution of the Executive Board for the appropriation of the net earnings

Countermotions

The countermotions submitted by shareholders are available below.

You can support the motion shown in capital letters by voting NO to the relevant item on the agenda and placing a cross in your chosen box on the instruction form.

 

Speech and Presentation 

Speech of Klaus-Dieter Peters, CEO


Presentation of Klaus-Dieter Peters, CEO

 

Voting results

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