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HHLA
Annual Report
2015
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To Our Shareholders
Letter to the Shareholders
Key Figures
HHLA Multi-Year Overview
Members of the Executive Board
Report of the Supervisory Board
Members of the Supervisory Board
HHLA Share
Financial Calendar
Management Report
Group Overview
Group Structure
Management Structure
Operating Activities
Market and Competition
Customer Structure and Sales
Legal Framework
Sustainable Value
Corporate Strategy
Quality and Efficiency
Integrated Service
Strengthening the Port Presence
Corporate and Value Management
Financial Performance Indicators
Non-Financial Performance Indicators
Research and Development
Purchasing and Materials Management
Sustainable Performance Indicators
Ecology
Society
Economy
Employees
Headcount
Strategic HR Management
Training and Professional Development
Contracts, Remuneration and Additional Benefits
Occupational Safety and Health Promotion
Economic Environment
Macroeconomy
Sector
Course of Business and Economic Situation
Overall View
Earnings Position
Financial Position
Notes on the Reporting
HHLA Segments
Container
Intermodal
Logistics
Real Estate
Events After the Balance Sheet Date
Business Forecast
Macroeconomy
Sector
Group Performance
Risk and Opportunity Report
Overall Assessment
Risks and Opportunities
Management of Risks and Opportunities
Corporate Governance
Corporate Governance and Corporate Management Declaration
Remuneration Report
Takeover-related Disclosures and Explanatory Notes
Comments on the HHLA AG
Statement of the Executive Board
Financial Statements
HHLA Group
Income Statement
Statement of Comprehensive Income
Balance Sheet
Cash Flow Statement
Segment Report
Statement of Changes in Equity
HHLA Subgroups
Income Statement
Statement of Comprehensive Income
Balance Sheet
Cash Flow Statement
Statement of Changes in Equity
Notes to the Consolidated Financial Statements
General Notes
Basic Information on the Group
Consolidation Principles
Make-up of the Group
Foreign Currency Translation
Effects of New Accounting Standards
Accounting and Valuation Principles
Significant Assumptions and Estimates
Notes to the Income Statement
Revenue
Changes in Inventories
Own Work Capitalised
Other Operating Income
Cost of Materials
Personnel Expenses
Other Operating Expenses
Depreciation and Amortisation
Financial Result
Research Costs
Income Tax
Share of Results Attributable to Non-Controlling Interests
Earnings per Share
Dividend per Share
Notes to the Balance Sheet
Intangible Assets
Property, Plant and Equipment
Investment Property
Associates Accounted for Using the Equity Method
Financial Assets
Inventories
Trade Receivables
Receivables from Related Parties
Other Financial Receivables
Other Assets
Income Tax Receivables
Cash, Cash Equivalents and Short-Term Deposits
Non-Current Assets Held for Sale
Equity
Pension Provisions
Other Non-Current and Current Provisions
Non-Current and Current Financial Liabilities
Trade Liabilities
Non-Current and Current Liabilities to Related Parties
Other Liabilities
Income Tax Liabilities
Notes to the Cash Flow Statement
Notes to the Cash Flow Statement
Notes to the Segment Report
Notes to the Segment Report
Other Notes
Lease Liabilities
Contingent Liabilities and other Financial Obligations
Management of Financial Risks
Related Party Disclosures
Members of Company Boards and their Mandates
German Corporate Governance Code
Auditing Fees
Events after the Balance Sheet Date
Financial Statements of HHLA AG
Auditor’s Report
Assurance of the Legal Representatives
Sustainability
Statement from the Chairman of the Executive Board
Sustainability Strategy
Sustainability Organisation and Dialogue
Principles and Reporting Standards
Report Profile
Materiality Analysis
GRI Content Index
General Standard Information
Specific Standard Information
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To Our Shareholders
/ The Executive Board
Key Figures
Contents All
HHLA Segments
To Our Shareholders
Letter to the Shareholders
The Executive Board
Report of the Supervisory Board
Members of the Supervisory Board
HHLA Share
Contents Management Report
Management Report
Contents Consolidated Financial Statements and Notes
Financial Statements
Notes to the Consolidated Financial Statements
Financial Statements of HHLA AG
Auditor’s Report
Assurance of the Legal Representatives
Sustainability
Glossary
Financial Calendar
Imprint
HHLA Multi-Year Overview
The Executive Board
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