16.06.2022 Hamburger Hafen und Logistik AG  DE000A0S8488

DGAP-News: Hamburger Hafen und Logistik AG: HHLA shares successful 2021 business development with shareholders


 

DGAP-News: Hamburger Hafen und Logistik AG / Key word(s): AGM/EGM
Hamburger Hafen und Logistik AG: HHLA shares successful 2021 business development with shareholders

16.06.2022 / 16:45
The issuer is solely responsible for the content of this announcement.


Hamburg, 16 June 2022

HHLA Annual General Meeting 2022

HHLA shares successful 2021 business development with shareholders

  • Dividend distribution of € 0.75 per Class A share approved
  • Prof. Dr. Rüdiger Grube re-elected as Chairman of the Supervisory Boar
  • Chairwoman of the Executive Board, Angela Titzrath: “HHLA can be relied on in difficult times.”

The shareholders of Hamburger Hafen und Logistik AG (HHLA) are benefiting from the successful business development of 2021. With a large majority, the Annual General Meeting agreed on a dividend of € 0.75 per listed Class A share. In the previous year, it was € 0.45. This represents a distribution ratio of 53 percent. At its first meeting, the Supervisory Board again appointed Prof. Dr. Rüdiger Grube as Chairman of the Board. The Annual General Meeting took place virtually again this year. Shareholders were able to follow the entire event live via the company’s shareholder portal.

At the beginning of the Annual General Meeting, Chairwoman of the Executive Board Angela Titzrath looked back on a successful 2021 financial year. Despite the impact of the coronavirus pandemic, HHLA was able to increase its Group EBIT by 84.7 percent year-on-year to € 228.2 million (previous year: € 123.6 million).

Chairwoman of the Executive Board, Angela Titzrath: “HHLA can be relied on in difficult times. This was also the case during the coronavirus pandemic. Even in the second year of this natural disaster, HHLA reliably fulfilled its supply mandate. This is the result of concerted joint effort by employees and management. While important ports in Asia, the Americas and Europe had to temporarily cease operations due to coronavirus infections, meaning that hundreds of ships could not be handled and global supply chains were massively disrupted, operational stability at HHLA facilities was ensured – whether in the Port of Hamburg, in Odessa, Tallinn, Trieste and at our railway subsidiary, Metrans.“

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: +49-40-3088-3397
Fax: +49-40-3088-55-3397
E-mail: [email protected]


16.06.2022 Dissemination of a Corporate News, transmitted by DGAP - 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: [email protected]
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: 1377593

 
End of News DGAP News Service

1377593  16.06.2022 

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Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 1.145,96 1.220,26 1.258,52 1.349,96 1.269,34 1.435,75 0,00
EBITDA1,2 256,33 274,49 297,77 358,73 269,43 384,66 0,00
EBITDA-Marge3 22,37 22,49 23,66 26,57 21,23 26,79 0,00
EBIT1,4 147,64 156,58 188,42 204,43 110,30 212,57 0,00
EBIT-Marge5 12,88 12,83 14,97 15,14 8,69 14,81 0,00
Jahresüberschuss1 95,75 95,99 129,10 127,41 66,84 123,67 0,00
Netto-Marge6 8,36 7,87 10,26 9,44 5,27 8,61 0,00
Cashflow1,7 218,70 258,90 214,78 302,99 271,42 299,01 0,00
Ergebnis je Aktie8 0,91 1,02 1,47 1,34 0,50 1,43 1,06
Dividende8 0,59 0,67 0,80 0,70 0,45 0,75 0,45
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
HHLA
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A0S848 11,860 Halten 892,10
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
13,33 20,14 0,65 11,86
KBV KCV KUV EV/EBITDA
1,59 2,98 6,12 6,00
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,45 0,45 3,79 15.06.2023
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
15.05.2023 15.08.2023 14.11.2022 23.03.2023
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
1,19% -14,59% -42,32% -40,37%
    
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Logistik/Verkehr , A0S848 , HHFA , XETR:HHFA