2015
 
Annual General Meeting

Annual General Meeting 2015

The next Annual General Meeting of Hella KGaA Hueck & Co. has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on August 14, 2015. It took place

on Friday, September 25, 2015
at 11.00 am (CEST) (admission from 10.00 am (CEST))
at Hella KGaA Hueck & Co., plant 2.

Invitation and agenda, PDF
(includes the proposal for the appropriation of profits, a statement of the total number of shares and voting rights at the time of convening the meeting, further information about the rights of shareholders and information for attending the meeting)

11/27/2015

Documents for the Annual General Meeting

Annual financial statements and status report of Hella KGaA Hueck & Co. for the fiscal year 2014/2015, PDF (in German)
(including the explanatory report with regard to the information pursuant to §289 paragraphs 4 and 5 of the German Commercial Code (Handelsgesetzbuch))

Annual Report of Hella KGaA Hueck & Co. for the fiscal year 2014/2015, PDF
(includes consolidated financial statements and Group status report for Hella KGaA Hueck & Co. for the fiscal year 2014/2015, including the explanatory report with regard to the information pursuant to §289 paragraphs 4 and 5 and §315 paragraph 4 of the German Commercial Code (Handelsgesetzbuch) and the report of the supervisory board)
09/24/2015
 
 

Further information about the Annual General Meeting

Additional explanations of shareholders’ rights, PDF
(contains further explanations of the rights of shareholders as explained in the invitation to the Annual General Meeting of Hella KGaA Hueck & Co. pursuant to §122 paragraph 2, §126 paragraph 1, §127 and §131 paragraph 1 of the German Stock Corporation Act (Aktiengesetz)

Articles of association of Hella KGaA Hueck & Co., PDF (in German)

09/28/2016
 
 

Countermotions, election proposals and motions to extend the agenda suggested by shareholders

There are currently no counterproposals or election nominations suggested by shareholders, nor any additional agenda items that need to be announced.
08/10/2015
 
 

Annual General Meeting service

Shareholders and financial institutions who have any questions regarding the Annual General Meeting of Hella KGaA Hueck & Co. can e-mail us on meldedaten@hce.de. The shareholder hotline on +49 (0) 89/210 27 222 is also available Monday to Friday (except public holidays) from 9 am to 5 pm (CEST).

How to find us / Organizational Notes, PDF (in German)
08/13/2015
 
 
 
 
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Financial calendar
2017-08-10Annual Results 2016/17 Investor Call
07/25/2017
2017-09-27Results First Quarter 2017/18
05/30/2017
2017-09-28Annual General Meeting 2017
07/20/2017
 
07/28/2016
Contact

Dr. Kerstin Dodel
Investor Relations
Phone: +49 2941 38 1349
Fax: +49 2941 38 477099
Email: investor.relations@hella.com

 
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