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Annual General Meeting 2015

The Annual General Meeting 2015 of HHLA was held on 11 June 2015 at the Congress Center Hamburg.

Speech and presentation

of Klaus-Dieter Peters, CEO

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

Invitation to the Annual General Meeting 2015

Complete invitation and agenda (PDF)

Voting results and dividend notification

Voting results (PDF)
Dividend notification (PDF, German)

General information on the Annual General Meeting

Notes concerning attendance and voting rights (PDF, German)
Explanations on agenda item 1 and on the shareholders’ rights as well as on the total number of shares and voting rights (PDF, German)
Articles of association of Hamburger Hafen und Logistik AG (PDF)
Form: Proxy to grant power of attorney (PDF, German)

Further information on the agenda

Regarding agenda item 1
Annual Report 2014 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2014 - parent company (PDF, German)

Shareholder motions

Countermotion (A) of Mr Dietrich-E. Kutz (PDF, German)