Annual General Meeting 2023

The Annual General Meeting 2023 of HELLA GmbH & Co. KGaA has been convened by publication of the invitation in the Federal Gazette on 21 March 2023. It took place as a physical event

on Friday, 28 April 2023,
at 11:00 (CEST)

in hall “Festsaal” of the A2 FORUM Rheda-Wiedenbrück,
Gütersloher Str. 100 in 33378 Rheda-Wiedenbrück (Germany)

Invitation and agenda, PDF

Speech of the CEO
HELLA Annual General Meeting 2023 Speech Michel Favre (in German)
PDF 0.15 MB
HELLA Annual General Meeting 2023 Presentation Michel Favre (in German)
PDF 1.12 MB
Attendance and voting results
HELLA Annual General Meeting 2023 Attendance and Voting Results
PDF 0.28 MB
Dividend announcement
HELLA Annual General Meeting 2023, Dividend announcement
PDF 0.11 MB
Documents on agenda items 1 and 2

Annual financial statements for HELLA GmbH & Co. KGaA for the short fiscal year 2022, PDF

Annual Report of HELLA GmbH & Co. KGaA for the short fiscal year 2022, PDF
(contains the consolidated financial statements and the combined management report of HELLA GmbH & Co. KGaA and the Group for the short fiscal year 2022, including the explanatory report on the disclosures pursuant to § 289a and § 315a (HGB) and the report of the Supervisory Board).

Documents on agenda item 7
Remuneration report for the short fiscal year 2022 including the auditor's report
PDF 1.08 MB
Documents on agenda item 8
Remuneration system for the members of the Management Board
PDF 0.31 MB
Documents on agenda item 9
Resolution on the remuneration of the Shareholders' Committee
PDF 0.09 MB
Documents on agenda item 10
Profit and Loss Transfer Agreement between HELLA GmbH & Co. KGaA and FWB Kunststofftechnik GmbH, (German)
PDF 2.53 MB
Profit and Loss Transfer Agreement between HELLA GmbH & Co. KGaA and FWB Kunststofftechnik GmbH, (Englisch convenience translation)
PDF 0.67 MB
Joint Report by the Management at HELLA GmbH & Co. KGaA and by the Management at FWB Kunststofftechnik GmbH, (German)
PDF 2.88 MB
Joint Report by the Management at HELLA GmbH & Co. KGaA and by the Management at FWB Kunststofftechnik GmbH, (Englisch convenience translation)
PDF 0.79 MB
Annual Financial Report for HELLA GmbH & Co. KGaA for the short fiscal year 2022, (German)
PDF 1.71 MB
Combined Management Report for HELLA GmbH & Co. KGaA and Group for the short fiscal year 2022 (pages 27 to 83)
PDF 3.78 MB
Annual Financial Report for HELLA GmbH & Co. KGaA for the fiscal year 2021/2022, (German)
PDF 0.96 MB
Combined Management Report for HELLA GmbH & Co. KGaA and Group for the fiscal year 2021/2022 (pages 23 to 84)
PDF 3.48 MB
Annual Financial Report for HELLA GmbH & Co. KGaA for the fiscal year 2020/2021, (German)
PDF 1.60 MB
Combined Management Report for HELLA GmbH & Co. KGaA and Group for the fiscal year 2020/2021 (pages 19 to 97), PDF
PDF 4.42 MB
Annual financial statements and management report of FWB Kunststofftechnik GmbH for the fiscal year 2021, (German)
PDF 4.42 MB
Annual financial statements and management report of FWB Kunststofftechnik GmbH for the fiscal year 2020, (German)
PDF 4.53 MB
Annual financial statements and management report of FWB Kunststofftechnik GmbH for the fiscal year 2019, (German)
PDF 4.48 MB
Further information about the annual general meeting

Further Explanations of Shareholders' Rights, PDF
(contains further explanations of the rights set out in the invitation to the Annual General Meeting of HELLA GmbH & Co. KGaA specified rights of the shareholders pursuant to § 122 (2), § 126 (1), § 127, § 131 (1) AktG)

Articles of Association of HELLA GmbH & Co. KGaA, (German)
PDF 1.23 MB
Information pursuant to § 125 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
PDF 0.10 MB
Forms for voting by proxy
Form for granting power of attorney to exercise voting rights at the Annual General Meeting
PDF 0.07 MB
Form for issuing power of attorney and instructions to proxies nominated by the Company
PDF 0.13 MB
Form for revoking power of attorney
PDF 0.09 MB
Countermotions, election proposals and motions to extend the agenda suggested by shareholders

There are no countermotions, election proposals and motions to extend the agenda suggested by shareholders to be published.

Notes on data protection
Information on the processing of personal data for shareholders and shareholder representatives in the context of the Annual General Meeting 2023 of HELLA GmbH & Co. KGaA
PDF 0.11 MB
Annual General Meeting service

For questions regarding the Annual General Meeting of HELLA GmbH & Co. KGaA, shareholders and credit institutions can contact us by e-mail at inhaberscgw@pmgzaktien@linkmarketservices.de. In addition, the shareholder hotline at +49 (0) 89 21 027 222 is available from Monday to Friday between 9.00 a.m. and 5.00 p.m. - except on public holidays.

Travel advice on directions, PDF (German)
PDF 4.97 MB