Annual General Meeting 2023

The Annual General Meeting 2023 of HHLA will take place on 15 June 2023 in Hamburg 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 proxies in video and audio via the shareholder portal.

Access to the shareholder portal Terms of use Browser and device test

Voting results

The voting results will be published after the Annual General Meeting here.

Further information on the agenda

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

2022 2021 2020

Annual Financial Statements of Hamburger Hafen und Logistik Aktiengesellschaft (in German only)

2022 2021 2020

Annual Financial Statements of SCA Service Center Altenwerder GmbH (in German only)

2022 2021 2020

Sign up for HHLA Update and discover the changes in the world of logistics! Close