Shareholders, annual general meeting

HSH Nordbank’s shareholders exercise their rights at the Annual General Meeting. The Management Board convenes the Annual General Meeting once a year, stating the agenda and including the requisite reports and documents.

One extraordinary general meeting was held in June 2016 to look at the portfolio transaction. In addition to the agenda items that an Annual General Meeting has to cover by law, the ordinary Annual General Meeting held in July 2016 also passed necessary resolutions on three silent participation agreements.