/ SEARCH
/ DEUTSCH/ ENGLISH

Annual General Meeting

The Annual General Meeting 2009 was held on 4 June 2009 at 10 am (admission: from 9 am) in the Congress Center Hamburg (CCH).

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

 

Invitation

Complete invitation and agenda for the Annual General Meeting 2009

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

 

Convention documents

Item 1

Annual report 2008 (including consolidated financial statements, Group management report und report of the Supervisory Board)

Annual financial statements and management report of Hamburger Hafen und Logistik AG (mother company) 2008

Explanatory report by the Executive Board on disclosures of takeover provisions in accordance with Section 289 (4) and Section 315 (4) German Commercial Code (HGB)

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

Item 7

Executive Board report to the Annual General Meeting in accordance with Section 71 (1) (8) of the German Stock Corporation Act (AktG) in conjunction with Section 186 (3) and (4) of the German Stock Corporation Act (AktG) regarding item 7 on the agenda

Documentation of item 8

Annual report 2008 (including consolidated financial statements, Group management report und report of the Supervisory Board) - see above

 

Annual financial statements and management report of Hamburger Hafen und Logistik AG (mother company) 2007

Annual financial statements and management report of Hamburger Hafen und Logistik AG (mother company) 2006

Annual financial statements and management report of HHLA Logistics GmbH 2008

Annual financial statements and management report of HHLA Rhenus Logistics GmbH 2007

Annual financial statements and management report of HHLA Rhenus Logistics GmbH 2006

Joint report by the Executive Board of Hamburger Hafen und Logistik Aktiengesellschaft and the management of HHLA Logistics GmbH

Profit and loss transfer agreement to be concluded between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA Logistics GmbH

 

Counter motions/Election proposals

Company Articles

 

Speech and Presentation

Speech and presentation of Klaus-Dieter Peters, CEO

 

Voting results

/ Download PDF