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I. General Provisions

 

Article 1   Company, Registered Office

(1)  The name of the Company is “Hamburger Hafen und Logistik Aktiengesellschaft”.

(2)  The Company has its registered office in Hamburg.


Article 2   Object of the Company, Corporate Purpose

(1) The object of the company is to manage and participate in companies which are active in the economic sectors of sea transport, particularly in the container, intermodal and logistics business fields. The company may also acquire, maintain, sell, lease, manage and develop real estate which is not specific to transshipment, particularly real estate in Hamburg’s historical Speicherstadt warehouse district and its fish market.

(2) The part of the company which is concerned with acquiring, maintaining, selling, leasing, managing and developing real estate which is not specific to transhipment, particularly real estate in Hamburg’s historical Speicherstadt warehouse district and its fish market (Real Estate subgroup), is described in Article 31 of these articles of association and named the “S division”. All other parts of the company (Port Logistics subgroup) are known as the “A division” in these Articles of Association.

(3) The company is authorized to become active itself in all areas mentioned in Paragraph 1, to found and to acquire companies in Germany and abroad, to participate in such companies on its own or together with third parties, to sell such companies in whole or in part, to conclude cooperation agreements with third parties and to outsource parts of its business activities to companies in which it has a holding. The company is also authorized to carry out all auxiliary transactions and ancillary business related to the object of the company.

(4) The business activity of the company and of its subsidiaries in the S division is performed having special regard for the interests of municipal development, tourism and the preservation of historical monuments.