Quicklinks
Quicklinks
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 proxies in video and audio via the shareholder portal.
Access to the shareholder portal Terms of use Browser and device test
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)
Regarding agenda item 1
Annual Report 2022 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2022 - parent company (PDF, German)
Regarding agenda item 6
Remuneration report 2022
Regarding agenda item 8
Agreement on the adoption and amendment of the profit and loss transfer agreement of 20 December 2001 between HHLA Container Terminal Altenwerder GmbH, SCA Service Center Altenwerder GmbH and HHLA.
Profit and loss transfer agreement incl. amendment (PDF, German)
Adoption and amendment of the profit and loss transfer agreement (PDF, German)
Joint Report of the Executive Board of Hamburger Hafen und Logistik Aktiengesellschaft and the management of SCA Service Center Altenwerder GmbH (PDF, German)
Consolidated Financial Statements of Hamburger Hafen und Logistik Aktiengesellschaft
Annual Financial Statements of Hamburger Hafen und Logistik Aktiengesellschaft (in German only)
Annual Financial Statements of SCA Service Center Altenwerder GmbH (in German only)
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