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Voting results

At the time of voting on agenda items 2 to 10, 68,100,294 no-par value shares with a matching number of voting rights were present. 68,100,294 voting rights for class A shares and 0 voting rights for class S shares. In addition, there were 3,397,720 postal votes. This corresponds to a total of approx. 95.05 % of the stock capital.

Appropriation of distributable profit for the 2024 financial year

Shareholder motion C: Countermotion by Port of Hamburg Beteiligungsgesellschaft SE on agenda item 2

YES votes71,322,700votes
NO votes73,454votes
Abstentions*101,860votes

The number of shares, for which valid votes were casted, amounts to 71,396,154.
This corresponds to a share of the company's statutory stock capital of 94.92 %.

The proposed resolution was adopted with 99.90 % votes in favour.

Discharge of the members of the Executive Board for the 2024 financial year

Resolution on agenda item 3

YES votes71,452,951votes
NO votes197,880votes
Abstentions*20,824votes

The number of shares, for which valid votes were casted, amounts to 71,650,831.
This corresponds to a share of the company's statutory stock capital of 95.26%.

The exclusion of voting rights pursuant to Section 136 AktG was observed.

The proposed resolution was adopted with 99.72 % votes in favour.

Discharge of the members of the Supervisory Board for the 2024 financial year

Resolution on agenda item 4

YES votes71,443,757votes
NO votes206,488votes
Abstentions*21,410votes

The number of shares, for which valid votes were casted, amounts to 71,650,245.
This corresponds to a share of the company's statutory stock capital of 95.25 %.

The exclusion of voting rights pursuant to Section 136 AktG was observed.

The proposed resolution was adopted with 99.71 % votes in favour.

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 votes71,477,892votes
NO votes160,495votes
Abstentions*33,268votes

The number of shares, for which valid votes were casted, amounts to 71,638,387.
This corresponds to a share of the company's statutory stock capital of 95.24 %.

The proposed resolution was adopted with 99.78 % votes in favour.

Approval of the remuneration report for the 2024 financial year

Resolution on agenda item 6

YES votes71,431,924votes
NO votes214,615votes
Abstentions*25,116votes

The number of shares, for which valid votes were casted, amounts to 71,646,539.
This corresponds to a share of the company's statutory stock capital of 95.25 %.

The proposed resolution was adopted with 99.70 % votes in favour.

Resolution on the approval of the remuneration system for the members of the Executive Board

Resolution on agenda item 7

YES votes71,427,599votes
NO votes218,739votes
Abstentions*25,317votes

The number of shares, for which valid votes were casted, amounts to 71,646,338.
This corresponds to a share of the company's statutory stock capital of 95.25 %.

The proposed resolution was adopted with 99.69 % votes in favour.

Resolution on the remuneration of members of the Supervisory Board

Resolution on agenda item 8

YES votes71,509,684votes
NO votes136,138votes
Abstentions*25,833votes

The number of shares, for which valid votes were casted, amounts to 71,645,822.
This corresponds to a share of the company's statutory stock capital of 95.25 %.

The proposed resolution was adopted with 99.81 % votes in favour.

Election to the Supervisory Board

Resolution on agenda item 9

 

a) Ms. Kristin Berger, Chief Financial Officer of MSC Germany S.A. & Co. KG, Ahrensburg, Germany

YES votes71,447,583votes
NO votes197,174votes
Abstentions*26,898votes

The number of shares, for which valid votes were casted, amounts to 71,644,757.
This corresponds to a share of the company's statutory stock capital of 95.25 %.

The proposed resolution was adopted with 99.72 % votes in favour.

 

b) Mr. Hugues Favard, Chief Investment Officer, MSC Mediterranean Shipping Company S.A., Monnetier-Mornex, France

YES votes71,427,259votes
NO votes208,699votes
Abstentions*35,697votes

The number of shares, for which valid votes were casted, amounts to 71,635,958.
This corresponds to a share of the company's statutory stock capital of 95.24 %.

The proposed resolution was adopted with 99.71 % votes in favour.

 

c) Mr. Søren Toft, Chief Executive Officer, MSC Mediterranean Shipping Company S.A., Geneva, Switzerland

YES votes71,428,457votes
NO votes205,923votes
Abstentions*37,275votes

The number of shares, for which valid votes were casted, amounts to 71,634,380.
This corresponds to a share of the company's statutory stock capital of 95.23%.

The proposed resolution was adopted with 99.71 % votes in favour.

Amendments to the articles of association – renewal of the authorisation to hold virtual Annual General Meetings

Resolution on agenda item 10

YES votes71,431,079votes
NO votes221,978votes
Abstentions*18,598votes

The number of shares, for which valid votes were casted, amounts to 71,653,057.
This corresponds to a share of the company's statutory stock capital of 95.26 %.

The proposed resolution was adopted with 99.69 % votes in favour.

* The abstentions are not counted in the number of valid votes