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Annual General Meeting 2022

The Annual General Meeting 2022 of HHLA was held on 16 June 2022 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)
Manuscript (PDF, English)
Watch the video (German)

Invitation to the Annual General Meeting 2022

Complete invitation and agenda (PDF)
Information pursuant to Section 125 (2) German Stock Corporation Act (AktG) in conjunction with Article 4 (1) and Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (PDF)

Voting results

Voting results
Dividend announcement

General information on the Annual General Meeting

Information on the virtual AGM and the exercise of shareholder rights
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 2021 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2021 - parent company (PDF, German)

Regarding agenda item 6
Remuneration report 2021

Shareholder motions

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

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