Shareholders, annual general meeting

HSH Nordbank's shareholders exercise their rights at the annual general meeting. The annual general meeting is convened by the Management Board once a year, stating the agenda and including the requisite reports and documents.

There were no other general meetings in 2015 apart from the annual general meeting in May.

The agenda for the annual general meeting also included – alongside the legally required agenda items of an annual general meeting – an amendment to the Articles of Association made necessary primarily by new legislation/regulatory requirements.