HAMBURGER HAFEN UND LOGISTIK 16/06/2011 AGM
1Presentation of the adopted Company financial statements, the approved consolidated financial statements, and the combined management reportNon-Voting
2Allocation of income and dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Approve Remuneration System of ExecutivesOppose
6Appoint the auditorsFor
7aAuthorise share repurchaseFor
7bSpecial resolution by class A-shareholdersFor
7cSpecial resolution by class A-shareholdersFor
8aElect Michael PirschelOppose
8b1Elect Dr. Alexandra Schubert as Substitute memberOppose
8b2Elect Christian Heine as Substitute memberOppose