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Hamburger Hafen und Logistik AG: HHLA shares successful 2021 business development with shareholders - Seite 2

In the course of her speech, the Chairwoman also addressed the current challenges for the company in view of the severely disrupted supply chains.

Titzrath said: “All participants in the logistics chain are responsible for ensuring that the supply of companies and consumers remains continuously secured. I therefore appeal to all parties to be aware of their responsibility and not to exploit the situation for their own interests. Cooperation is the order of the day.”

The Annual General Meeting voted with a large majority to pay a cash dividend of € 0.75 per listed Class A share. A total of € 54.4 million will thus be distributed to the shareholders of the Port Logistics subgroup. This represents a payout ratio of 53 percent. As in the previous year, the Annual General Meeting resolved to distribute € 2.10 per Class S share for the unlisted Real Estate subgroup. All Class S shares are held by the Free and Hanseatic City of Hamburg. HHLA is thus distributing a combined total of € 60.1 million to the shareholders of the two subgroups for the 2021 financial year.

This year’s Annual General Meeting also included re-elections for the Supervisory Board of HHLA. At its constitutive meeting following the Annual General Meeting, the Supervisory Board re-elected Prof. Dr. Rüdiger Grube as Chairman of the Board. He has held this position since 2017. The following were confirmed as shareholder representatives: Prof. Dr. Burkard Schwenker, Dr. Isabella Niklas, Dr. Norbert Kloppenburg, Andreas Rieckhof and Dr. Sybille Roggenkamp.

The detailed voting results of the Annual General Meeting, the speech by the Chairwoman of the Executive Board, Angela Titzrath, and the accompanying presentation are available on HHLA’s website in the Investor Relations section under Annual General Meeting.

Contact:
Julia Hartmann
Head of Investor Relations

HAMBURGER HAFEN UND LOGISTIK AG
Bei St. Annen 1, D-20457 Hamburg, www.hhla.de

Tel: [phone]
Fax: [phone]
E-mail: [e-mail]

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16.06.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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