Voting results
At the time of voting on agenda items 2 to 8, 8,471,050 no-par value shares with a matching number of voting rights were present. 8,471,050 voting rights for class A shares and 0 voting rights for class S shares. In addition, there were 53,509,549 postal votes. This corresponds to a total of approx. 82.4 % of the stock capital.
Appropriation of distributable profit for the 2022 financial year
Resolution on agenda item 2
| YES votes | 61,824,921 | votes |
| NO votes | 33,428 | votes |
| Abstentions* | 122,250 | votes |
The number of shares, for which valid votes were casted, amounts to 61,858,349, corresponding to 82.4 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 99.9 %.
Discharge of the members of the Executive Board for the 2022 financial year
Resolution on agenda item 3
| YES votes | 61,704,279 | votes |
| NO votes | 88,129 | votes |
| Abstentions* | 188,191 | votes |
The number of shares, for which valid votes were casted, amounts to 61,792,408, corresponding to 82.2 % of the statutory stock capital.
The exclusion of voting rights pursuant to Section 136 AktG was observed.
The Annual General Meeting adopted the management's proposal with 99.9 %.
Discharge of the members of the Supervisory Board for the 2022 financial year
Resolution on agenda item 4
| YES votes | 60,843,910 | votes |
| NO votes | 949,592 | votes |
| Abstentions* | 186,857 | votes |
The number of shares, for which valid votes were casted, amounts to 61,793,502, corresponding to 82.2 % of the statutory stock capital.
The exclusion of voting rights pursuant to Section 136 AktG was observed.
The Annual General Meeting adopted the management's proposal with 98.5 %.
Election of the auditor for the Annual Financial Statements and the Consolidated Financial Statements and the auditor for the review of interim financial reports
Resolution on agenda item 5
| YES votes | 61,721,601 | votes |
| NO votes | 177,477 | votes |
| Abstentions* | 81,521 | votes |
The number of shares, for which valid votes were casted, amounts to 61,899,078, corresponding to 82.3 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 99.7 %.
Approval of the remuneration report
Resolution on agenda item 6
| YES votes | 59,723,026 | votes |
| NO votes | 2,154,038 | votes |
| Abstentions* | 103,535 | votes |
The number of shares, for which valid votes were casted, amounts to 61,877,064, corresponding to 82.3 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 96.5 %.
Amendments to the articles of association
Resolution on agenda item 7.1 - Revision of Article 18 of the articles of association
| YES votes | 61,252,532 | votes |
| NO votes | 590,306 | votes |
| Abstentions* | 137,761 | votes |
The number of shares, for which valid votes were casted, amounts to 82.2 %, corresponding to 61,842,838 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 99.1 %.
Resolution on agenda item 7.2 - Revision of Article 21 (4) of the articles of association
| YES votes | 60,092,559 | votes |
| NO votes | 1,764,695 | votes |
| Abstentions* | 123,345 | votes |
The number of shares, for which valid votes were casted, amounts to 61,857,254, corresponding to 82.2 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 97.2 %.
Conclusion of a Takeover and Amendment Agreement between HHLA Container Terminal Altenwerder GmbH, SCA Service Center Altenwerder GmbH and HHLA to the Profit and Loss Transfer Agreement of 20 December 2001
Resolution on agenda item 8
| YES votes | 61,830,056 | votes |
| NO votes | 50,845 | votes |
| Abstentions* | 99,698 | votes |
The number of shares, for which valid votes were casted, amounts to 61,880,901, corresponding to 82.3 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 99.9 %.