Speech and presentation
of Jeroen Eijsink, CEO
Further information on the agenda
Regarding agenda item 1
Annual Report 2025 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2025 - parent company (PDF, German)
Regarding agenda item 6
Remuneration report 2025 (PDF)
Regarding agenda item 7
Curriculum vitae Marcus Vitt
Curriculum vitae Dr. Andreas Dressel
Curriculum vitae Katharina Kriston
Regarding agenda item 8
Draft resolution on the transfer of shares (PDF)
Annual Report 2023 (PDF)Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2023 – parent company (PDF, German)
Annual Report 2024 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2024 – parent company (PDF, German)
Annual Report 2025 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2025 – parent company (PDF, German)
Transfer report of Port of Hamburg Beteiligungsgesellschaft SE (including the valuation report by ValueTrust Financial Advisors Deutschland GmbH and the warranty declaration by Commerzbank AG) (PDF, German)
Audit report by the court-appointed ADKL (Section 327c of the German Stock Corporation Act (AktG)) (PDF, German)Confirmation statement ValueTrust (PDF, German)Confirmation statement ADKL (PDF, German)
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)