Voting results
At the time of voting on agenda items 2 to 8, 218,866 no-par value shares with a matching number of voting rights were present. 218,866 voting rights for class A shares and 0 voting rights for class S shares. In addition, there were 71,816,609 postal votes. This corresponds to a total of approx. 95.77 % of the stock capital.
Appropriation of distributable profit for the 2025 financial year
Resolution on agenda item 2
| YES votes | 71,815,466 | votes |
| NO votes | 200,860 | votes |
| Abstentions* | 19,149 | votes |
The number of shares, for which valid votes were casted, amounts to 72,016,326.
This corresponds to a share of the company's statutory stock capital of 95.74 %.
The proposed resolution was adopted with 99.72 % votes in favour.
Discharge of the members of the Executive Board for the 2025 financial year
Resolution on agenda item 3
| YES votes | 71,689,556 | votes |
| NO votes | 216,852 | votes |
| Abstentions* | 129,067 | votes |
The number of shares, for which valid votes were casted, amounts to 71,906,408.
This corresponds to a share of the company's statutory stock capital of 95.60 %.
The exclusion of voting rights pursuant to Section 136 AktG was observed.
The proposed resolution was adopted with 99.70 % votes in favour.
Discharge of the members of the Supervisory Board for the 2025 financial year
Resolution on agenda item 4
| YES votes | 71,673,570 | votes |
| NO votes | 345,917 | votes |
| Abstentions* | 15,988 | votes |
The number of shares, for which valid votes were casted, amounts to 72,019,487.
This corresponds to a share of the company's statutory stock capital of 95.75 %.
The exclusion of voting rights pursuant to Section 136 AktG was observed.
The proposed resolution was adopted with 99.52 % votes in favour.
Election of the auditor of 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 | 71,694,660 | votes |
| NO votes | 319,018 | votes |
| Abstentions* | 21,797 | votes |
The number of shares, for which valid votes were casted, amounts to 72,013,678.
This corresponds to a share of the company's statutory stock capital of 95.74 %.
The proposed resolution was adopted with 99.56 % votes in favour.
Approval of the remuneration report for the 2025 financial year
Resolution on agenda item 6
| YES votes | 71,633,961 | votes |
| NO votes | 374,673 | votes |
| Abstentions* | 26,841 | votes |
The number of shares, for which valid votes were casted, amounts to 72,008,634.
This corresponds to a share of the company's statutory stock capital of 95.73 %.
The proposed resolution was adopted with 99.48 % votes in favour.
Elections to the Supervisory Board
Resolution on agenda item 7
a) Mr. Marcus Vitt, Managing Partner of Vitt4FUTURE GmbH, Hamburg
| YES votes | 71,793,656 | votes |
| NO votes | 206,106 | votes |
| Abstentions* | 35,713 | votes |
The number of shares, for which valid votes were casted, amounts to 71,999,762.
This corresponds to a share of the company's statutory stock capital of 95.72 %.
The proposed resolution was adopted with 99.71 % votes in favour.
b) Mr. Dr. Andreas Dressel, President of the Hamburg Ministry of Finance and Districts, member of the Federal Council, Hamburg
| YES votes | 71,632,752 | votes |
| NO votes | 370,018 | votes |
| Abstentions* | 32,705 | votes |
The number of shares, for which valid votes were casted, amounts to 72,002,770.
This corresponds to a share of the company's statutory stock capital of 95.72 %.
The proposed resolution was adopted with 99.49 % votes in favour.
c) Ms. Katharina Kriston, Head / Senate Director of the Central Office, Assigned Head of Budget and CDO at the Hamburg Ministry of Economics, Labour and Innovation, Hamburg
| YES votes | 71,639,380 | votes |
| NO votes | 361,542 | votes |
| Abstentions* | 34,553 | votes |
The number of shares, for which valid votes were casted, amounts to 72,000,922.
This corresponds to a share of the company's statutory stock capital of 95.72 %.
The proposed resolution was adopted with 99.50 % votes in favour.
Transfer of shares held by minority shareholders in the company to the Port of Hamburg Beteiligungsgesellschaft SE, Hamburg, as the majority shareholder, against payment of an appropriate cash settlement as per Section 327a et seqq. AktG (squeeze-out of minority shareholders)
Resolution on agenda item 8
| YES votes | 71,578,850 | votes |
| NO votes | 332,486 | votes |
| Abstentions* | 124,139 | votes |
The number of shares, for which valid votes were casted, amounts to 71,911,336.
This corresponds to a share of the company's statutory stock capital of 95.60 %.
The proposed resolution was adopted with 99.54 % votes in favour.