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.
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) 2018/1212 (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, German)
Form: Power of attorney and instructions to the company's proxies (PDF, German)
Form: Power of attorney to a third party (PDF, German)
Regarding agenda item 1
Annual Report 2023 (PDF)
Annual financial statements and combined management report of Hamburger Hafen und Logistik AG 2023 - parent company (PDF, German)
Regarding agenda item 6
Remuneration report 2023 (PDF)
Regarding agenda item 7
Curriculum Vitae Bettina Lenz
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