Annual General Meeting 2023

The Annual General Meeting 2023 of HHLA was held on 15 June 2023 in Hamburg as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

Speech and presentation

of Angela Titzrath, CEO

Presentation (PDF, German)
Manuscript (PDF, English)
Watch the video (German)

Voting results and dividend notification

Voting results 
Dividend notification

Further information on the agenda

Regarding agenda item 1
Annual Report 2022 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2022 - parent company (PDF, German)

Regarding agenda item 6
Remuneration report 2022

Regarding agenda item 8
Agreement on the adoption and amendment of the profit and loss transfer agreement of 20 December 2001 between HHLA Container Terminal Altenwerder GmbH, SCA Service Center Altenwerder GmbH and HHLA.

Profit and loss transfer agreement incl. amendment (PDF, German)
Adoption and amendment of the profit and loss transfer agreement (PDF, German)
Joint Report of the Executive Board of Hamburger Hafen und Logistik Aktiengesellschaft and the management of SCA Service Center Altenwerder GmbH (PDF, German)

Consolidated Financial Statements of Hamburger Hafen und Logistik Aktiengesellschaft

2022 2021 2020

Annual Financial Statements of Hamburger Hafen und Logistik Aktiengesellschaft (in German only)

2022 2021 2020

Annual Financial Statements of SCA Service Center Altenwerder GmbH (in German only)

2022 2021 2020

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