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Hamburger Hafen und Logistik AG

Board/Management Information Dec 9, 2015

195_rns_2015-12-09_9d059d2e-d235-48a1-9511-c7d9bcd4e771.html

Board/Management Information

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News Details

Ad-hoc | 9 December 2015 15:33

Hamburger Hafen und Logistik AG: Chairman of the Executive Board Will Not Renew His Contract after Its Expiration at the End of 2016

Hamburger Hafen und Logistik AG / Key word(s): Change of Personnel

09.12.2015 15:33

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Hamburger Hafen und Logistik AG
Ad Hoc: Chairman of the Executive Board Will Not Renew His Contract after
Its Expiration at the End of 2016

The Chairman of Hamburger Hafen und Logistik Aktiengesellschaft's Executive
Board, Klaus-Dieter Peters, today informed the company's Supervisory Board
that he will not be at the company's disposal after the expiration of his
contract as of 31 December 2016.

It is with much regret that the Supervisory Board accepts Mr. Peters'
decision not to renew his contract after 14 years as Chairman of the
Executive Board and in today's meeting the Board has begun taking the
necessary steps to find a successor as Chairman of HHLA's Executive Board
from 2017.

09.12.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de


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
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg;
Regulated Unofficial Market in Berlin, Dusseldorf, Hanover,
Munich, Stuttgart

End of Announcement DGAP News-Service


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