EQS-News: Hamburger Hafen und Logistik AG
/ Key word(s): AGM/EGM
HHLA shares performance and strategic developments at Annual General Meeting
03.07.2025 / 17:30 CET/CEST
The issuer is solely responsible for the content of this announcement.
HHLA Annual General Meeting 2025
HHLA shares performance and strategic developments at Annual General Meeting
Hamburg, 3 July 2025 | The Annual General Meeting of Hamburger Hafen und Logistik AG (HHLA) approved every item up for vote on today’s agenda. A dividend distribution of € 0.10 per class A share was also approved.
In her speech, HHLA’s Chief Executive Officer Angela Titzrath looked back at the 2024 financial year, during which HHLA strengthened its position as a European network logistics provider. Despite global challenges such as the ongoing weakness of the German economy, the conflict in the Middle East and the war in Ukraine, HHLA closed the year with a positive development in revenue and earnings: Group revenue increased by 10.5 percent to € 1,598.3 million and the Group operating result (EBIT) went up by 22.7 percent to
€ 134.3 million.
Angela Titzrath, CEO: “In 2024, HHLA demonstrated its resilience in a challenging market environment while consistently advancing the implementation of its strategic goals. We made significant progress with the targeted expansion of our European network, along with technological advancements and increased automation at our container terminals in Hamburg. In addition to laying the groundwork for future growth, this also bolstered Hamburg’s competitiveness as a business location. The positive economic performance shows that HHLA is on the right track – with a clear goal of making the company even more connected, more digital and more sustainable.”
The Annual General Meeting resolved to pay a cash dividend of € 0.10 per listed class A share. A total of € 7.3 million will thus be distributed to the shareholders of the Port Logistics subgroup. € 1.50 will be paid 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 € 15.7 million to the shareholders of the two subgroups for the 2024 financial year.
The detailed voting results of the Annual General Meeting as well as the Chief Executive Officer’s speech and presentation are available on HHLA’s website in the Investor Relations section under “Annual General Meeting”: www.hhla.de/agm.
03.07.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. 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
Hamburger Hafen und Logistik AG is a Germany-based port and transport logistics company. The Company operates through four segments: The Container segment operates container terminals Altenwerder, Burchardkai, Tollerort and Odessa, and provides container transport and handling services; the Intermodal segment offers a transport and terminal network for container transportation and connects ports on the North and Baltic seas, as well as the northern Adriatic, with their hinterland, and also provides transshipments by truck within the Port of Hamburg; the Logistics segment offers a wide range of port-related services, such as dry bulk, vehicle and fruit logistics, as well as project and contract logistics, and the Real Estate segment, specializes in real estate development in selected areas of Hamburg.
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