HAMBURGER HAFEN UND LOGISTIK 16/06/2010 AGM
1Presentation of the annual reportNon-Voting
2Appropriation of distributable profitFor
3Discharge of the management boardFor
4Discharge of the supervisory boardFor
5Approval of the remuneration of the management boardOppose
6Appoint the external auditorFor
7aAuthority to repurchase sharesFor
7bAuthority to repurchase shares (A Shares)For
7cAuthority to repurchase shares (S Shares)Non-Voting
8aAuthority to issue convertible securitiesFor
8bAuthority to issue convertible securities (A Shares)For
8cAuthority to issue convertible securities (S Shares)Non-Voting
9Approve inter-company agreementFor
10Amendments of the articles of associationFor