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Annual General Meeting 2018

The Annual General Meeting 2018 of HHLA was held on 12 June 2018 in Hamburg.

Speech and presentation

of Angela Titzrath, CEO

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

Invitation to the Annual General Meeting 2018

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)
Information on data protection (PDF)
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 2017 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2017 - parent company (PDF, German)

Regarding agenda item 6
Curriculum vitae of the candidates proposed for the Supervisory Board election (PDF)

Shareholder motions

There were no countermotions / nominations / supplements to the agenda.