Declaration of Conformity
Declaration of Conformity

Declaration of Conformity

Management, Shareholder Committee and Supervisory Board of HELLA acclaim the German Corporate Governance Codex and approve the recommendations and encouragements of the codex. The well-defined target of the executive committees is to foster the confidence of investors, clients, employees and the public in the management and the supervisory of HELLA.

Enclosed you can review the Declaration of Conformity of Management, Shareholder Committee and Supervisory Board of HELLA in accordance with § 161 of the Stock Corporation Act on the German Corporate Governance Codex. The declaration can be found here:

Declaration of Conformity as at 2016.05.31, PDF

Declaration of Conformity as at 2015.05.28, PDF

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Dr. Kerstin Dodel
Investor Relations
Phone: +49 2941 38 7125
Fax: +49 2941 38 477099

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Financial calendar
2017-07-20Preliminary Annual Results FY 2016/17
2017-08-10Annual Results 2016/2017
2017-09-28Annual General Meeting 2017
Previous Events

2017-04-06 Results Third Quarter 2016/2017 Investor Call (Transcript) and Presentation

2017-01-12 Results First Half 2016/2017 Investor Call (Transcript) and Presentation

2016-09-28 Results First Quarter 2016/17 Investor Call (Transcript) and Presentation

2016-08-11 Annual Results 2015/16 Conference Call (Transcript) and Presentation

2016-04-13 Results Third Quarter 2015/16 Investor Call (Transcript) and Presentation

2016-01-11 Results First Half 2015/2016 Investor Call (Transcript) and Press release

2015-09-25 Results First Quarter 2015/2016 Investor Call (Transcript) and Presentation

2015-09-18 Preliminary Results First Quarter 2015/2016 Presentation

2015-08-14 Annual Results 2014/2015 Investor Call (Transcript) and Presentation

2015-03-27 Results Third Quarter 2014/15 Presentation

2015-01-09 Results First Half 2014/2015 Presentation