EQS-News: HHLA's Annual General Meeting approves all proposed resolutions

13.06.24 18:00 Uhr

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EQS-News: Hamburger Hafen und Logistik AG / Key word(s): AGM/EGM
HHLA's Annual General Meeting approves all proposed resolutions

13.06.2024 / 18:00 CET/CEST
The issuer is solely responsible for the content of this announcement.


Hamburg, 13 June 2024

HHLA Annual General Meeting 2024

HHLA's Annual General Meeting approves all proposed resolutions

  • Dividend distribution of € 0.08 per class A share approved
  • Actions of Executive Board and Supervisory Board approved for the 2023 financial year

The Annual General Meeting of Hamburger Hafen und Logistik AG (HHLA) approved all proposed resolutions today. This includes the decision to distribute a dividend of € 0.08 per class A share.

In her speech, HHLA’s CEO, Angela Titzrath, looked back at a challenging 2023 financial year. The ongoing war in Ukraine, geopolitical tensions, high Inflation and interest rate hikes had an impact on the economy and continued to dampen the recovery from the pandemic, which was reflected in lower figures for container handling and container transport for HHLA. In this context, HHLA closed the financial year with revenue of € 1,446.8 million and a Group operating result (EBIT) of € 109.4 million.

Angela Titzrath, CEO of HHLA: “HHLA continues to operate in a difficult market environment. Over the short and medium term, we will have to continue to expect and navigate a volatile environment in global logistics. It’s a new normal to which HHLA has adapted. We continue to pursue our strategy to make HHLA more connected, digital and sustainable in the future. To do so, we will continue to invest in our terminals, our European network and in additional innovative logistics solutions.”

The Annual General Meeting approved the proposal made by the Executive Board and Supervisory Board to pay out a cash dividend of € 0.08 per publicly listed class A share. A total of € 5.8 million will thus be distributed to the shareholders of the Port Logistics subgroup. The payout ratio amounts to 67 percent, putting it at the upper end of the target range of 50 to 70 percent of the net profit for the year after minority interests. The Annual General Meeting resolved to distribute € 2.20 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 therefore distributing a combined total of € 11.8 million to the shareholders of the two subgroups for the 2023 financial year.

The detailed voting results of the Annual General Meeting, the speech by the CEO, Angela Titzrath, and the accompanying presentation are available on HHLA’s website in the Investor Relations section under “Annual General Meeting”: www.hhla.de/en/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: +49-40-3088-3397
Fax: +49-40-3088-55-3397
E-mail: investor-relations@hhla.de


13.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: Hamburger Hafen und Logistik AG
Bei St. Annen 1
20457 Hamburg
Germany
Phone: +49 (0)40-3088-0
Fax: +49 (0)40-3088-3355
E-mail: info@hhla.de
Internet: www.hhla.de
ISIN: DE000A0S8488
WKN: A0S848
Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1924011

 
End of News EQS News Service

1924011  13.06.2024 CET/CEST

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Nachrichten zu HHLA AG (Hamburger Hafen und Logistik)

Analysen zu HHLA AG (Hamburger Hafen und Logistik)

DatumRatingAnalyst
20.09.2023HHLA SellWarburg Research
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DatumRatingAnalyst
17.11.2021HHLA KaufenNorddeutsche Landesbank (Nord/LB)
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12.08.2021HHLA BuyKepler Cheuvreux
25.05.2021HHLA buyKepler Cheuvreux
26.03.2021HHLA buyKepler Cheuvreux
DatumRatingAnalyst
17.02.2023HHLA HoldWarburg Research
17.05.2022HHLA HoldWarburg Research
21.10.2021HHLA HoldWarburg Research
22.09.2021HHLA HoldWarburg Research
16.08.2021HHLA HoldWarburg Research
DatumRatingAnalyst
20.09.2023HHLA SellWarburg Research
17.05.2023HHLA SellWarburg Research
23.03.2023HHLA SellWarburg Research
01.08.2018HHLA SellHauck & Aufhäuser Privatbankiers KGaA
22.05.2018HHLA SellHauck & Aufhäuser Privatbankiers KGaA

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