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Hamburger Hafen und Logistik AG

Board/Management Information Apr 25, 2016

195_rns_2016-04-25_b7cdb38e-e594-4ac9-b926-8ca54a924965.html

Board/Management Information

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Ad-hoc | 25 April 2016 18:10

Hamburger Hafen und Logistik AG: Hamburger Hafen und Logistik AG Appoints Angela Titzrath as Successor as Chairwoman of the Executive Board

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

25.04.2016 18:10

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.


Hamburg, 25 April 2016

Ad Hoc: Hamburger Hafen und Logistik AG Appoints Angela Titzrath as
Successor as Chairwoman of the Executive Board

At its meeting today, the Supervisory Board of Hamburger Hafen und Logistik
AG appointed Ms. Angela Titzrath as the new Chairwoman of the company's
Executive Board with effect from 1 January 2017. The appointment will
initially be valid for three years.

Ms. Titzrath, previously a top manager at Daimler, a member of the
Executive Board at Deutsche Post and a member of various Supervisory
Boards, will succeed the current Chairman of the Executive Board,
Klaus-Dieter Peters, who announced at the end of last year that he will not
be at the company's disposal after the expiration of his contract as of 31
December 2016.

Contact:
Heiko Hoffmann
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]

25.04.2016 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; Terminbörse EUREX

End of Announcement DGAP News-Service


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