Annual General Meeting 2025

The Annual General Meeting 2025 of HHLA was held on 3 July 2025 in Hamburg as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

Speech and presentation

of Angela Titzrath, CEO

Presentation (PDF)
Manuscript (PDF)
Watch the video (German)

Invitation to the Annual General Meeting 2025

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)Information pursuant to Table 8 of the Annex of the Commission Implementing Regulation (EU) 2918/1212 (PDF)

Voting results and dividend notification

Voting results
Dividend notifications

Further information on the agenda

Regarding agenda item 1
Annual Report 2024 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2024 - parent company (PDF, German)

Regarding agenda item 6
Remuneration report 2024 (PDF) 

Regarding agenda item 7
Remuneration system for the Executive Board (PDF)

Regarding agenda item 8
Remuneration system for the Supervisory Board (PDF)

Regarding agenda item 9
Curriculum Vitae Kristin Berger (PDF)
Curriculum Vitae Hugues Favard (PDF)
Curriculum Vitae Søren Toft (PDF)

Regarding agenda item 10
Articles of Association (PDF)

General information on the Annual General Meeting

Information on the virtual AGM and the exercise of shareholder rights
Articles of association of Hamburger Hafen und Logistik AG
Form: Postal vote (PDF)
Form: Power of attorney and instructions to the company's proxies (PDF)
Form: Power of attorney to a third party (PDF)

 

Shareholder motions

Countermotions by Michael von Küchler (PDF)
Countermotion by Port of Hamburg Beteiligungsgesellschaft SE (PDF)Countermotions by the Dachverband der Kritischen Aktionärinnen und Aktionäre (“Association of Ethical Shareholders”) (PDF)