Annual General Meeting 2020

The Annual General Meeting 2020 of HHLA was held on 20 August 2020 in Hamburg.

Due to the coronavirus ­pandemic, this year’s Annual General Meeting was held 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)
Watch the video (German)

Invitation to the Annual General Meeting 2020

Complete invitation and agenda (PDF)

Voting results

Voting results

General information on the Annual General Meeting

Information on the virtual AGM and the exercise of shareholder rights (in German only)
Articles of association of Hamburger Hafen und Logistik AG
Form: Postal vote (PDF, German)
Form: Power of attorney and instructions to the company's proxies (PDF, German)
Form: Power of attorney to a third party (PDF, German)

Further information on the agenda

Regarding agenda item 1
Annual Report 2019 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2019 - parent company (PDF, German)

Regarding agenda item 2
Dividend information

Regarding agenda item 6
Curriculum vitae of Andreas Rieckhof

Shareholder motions

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