Annual General Meeting 2021

The Annual General Meeting 2021 of HHLA will be held on 10 June 2021 in Hamburg.

Due to the coronavirus ­pandemic, this year’s Annual General Meeting will be held as a virtual ­Annual General Meeting without the physical presence of ­shareholders or their proxies.

Shareholder portal

As a shareholder of Hamburger Hafen und Logistik AG, you can use our internet service to register and exercise your voting rights for the Annual General Meeting. The virtual Annual General Meeting is broadcast to the shareholders or their authorised representatives in sound and vision via the shareholder portal.

Access to the shareholder portal Terms of use

Further information on the agenda

Regarding agenda item 1
Annual Report 2020 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2020 - parent company (PDF, German)

Regarding agenda item 2
Dividend information

Regarding agenda item 9

Profit transfer agreement between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA Container Terminal Burchardkai GmbH as of 17 August 2004 (PDF, German)
Profit transfer agreement between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA-Personal-Service GmbH as of 6 December 2004 (PDF, German)

Amendment agreement as of 22 April 2021 between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA Container Terminal Burchardkai GmbH (PDF, German)
Amendment agreement as of 22 April 2021 between Hamburger Hafen und Logistik Aktiengesellschaft and HHLA-Personal-Service GmbH (PDF, German)

Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2020 - parent company (PDF, German)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2019 - parent company (PDF, German)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2018 - parent company (PDF, German)

Annual financial statements of Container Terminal Buchhardkai GmbH 2020 (PDF, German)
Annual financial statements of Container Terminal Buchhardkai GmbH 2019 (PDF, German)
Annual financial statements of Container Terminal Buchhardkai GmbH 2018 (PDF, German)

Annual financial statements of HHLA-Personal-Service GmbH 2020 (PDF, German)
Annual financial statements of HHLA-Personal-Service GmbH 2019 (PDF, German)
Annual financial statements of HHLA-Personal-Service GmbH 2018 (PDF, German)

Joint report of the Executive Board of  Hamburger Hafen und Logistik Aktiengesellschaft and the Management Board of HHLA Container Terminal Burchardkai GmbH acc. to Sec. 295, 293a AktG (PDF, German)
Joint report of the Executive Board of  Hamburger Hafen und Logistik Aktiengesellschaft and the Management Board of HHLA-Personal-Service GmbH acc. to Sec. 295, 293a AktG (PDF, German)

Shareholder motions

There are no countermotions / nominations / supplements to the agenda yet.