2017
 
2017

ANNUAL GENERAL MEETING 2017

The Annual General Meeting 2017 of Hella KGaA Hueck & Co. has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on August 16, 2017. It will take place

on Thursday, September 28, 2017
at 11.00 am (CEST)
admission from 10.00 am (CEST)
at Hella KGaA Hueck & Co., plant 2
Entrance: East Gate
Beckumer Str. 130, 59555 Lippstadt

Invitation and agenda, PDF

(includes the proposal for the appropriation of disposable profits, a statement of the total number of shares and voting rights at the time of convening the meeting, further information on the rights of shareholders and information regarding the participation)

08/15/2017

Documents regarding Agenda Items 1 and 2

Annual financial statements and management report of Hella KGaA Hueck & Co. for the fiscal year 2016/2017, PDF (in German)
(including the explanatory report with regard to the information pursuant to § 289 (4) of the German Commercial Code (Handelsgesetzbuch))

Annual Report of Hella KGaA Hueck & Co. for the fiscal year 2016/2017, PDF
(includes consolidated financial statements and the Group management report for Hella KGaA Hueck & Co. for the fiscal year 2016/2017, including the explanatory report with regard to the information pursuant to § 289 (4) and § 315 (4) of the German Commercial Code (Handelsgesetzbuch) and the report of the Supervisory Board)

08/15/2017
 
 

Documents regarding Agenda Item 7

Further information about the Annual General Meeting

Additional explanations of shareholders’ rights, PDF
(includes 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 (2), § 125 (1), § 127 and § 131 (1) of the German Stock Corporation Act, (Aktiengesetz))

Articles of Association of Hella KGaA Hueck & Co. (in German)

08/18/2017
 

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, §125 paragraph 1, §127 and 131 paragraph 1 of the German Stock Corporation Act, Aktiengesetz)

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

 

 

Countermotions, Election Proposals and Motions to Extend the agenda suggested by shareholders

Countermotion by Mr Wilm Diedrich Mueller, Neuenburg, regarding agenda item 4, PDF (in German)

09/18/2017
 
 

Annual General Meeting service

Shareholders and financial institutions may send any questions regarding the Annual General Meeting of Hella KGaA Hueck & Co. via e-mail to inhaberaktien@linkmarketservices.de. In addition, a shareholder hotline will be available Monday to Friday – except on holidays – from 9:00 to 17:00 (CEST) under the telephone number +49 (0) 89 21 027 222.

How to find us / Organizational Notes, PDF (in German)

08/15/2017
 
 
 
 
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Financial calendar
2017-09-27Results First Quarter 2017/18 Investor Call
08/30/2017
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

 
08/30/2017
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