Quicklinks
Quicklinks
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.
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)
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)
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