Annual General Meeting 2023

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 
Dividend notification

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

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