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HELLA Group
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)
(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)
(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
Dividend announcement
Attendance and voting results
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
Forms for voting by proxy
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)
How to find us / Organizational Notes, PDF (in German)
08/13/2015
Financial calendar
2023-04-27Results First Quarter FY 2023
12/07/2022
2023-04-28Annual General Meeting 2023
12/07/2022
2023-07-25Results First Half FY 2023
12/07/2022
07/28/2016
Stock chart
09/02/2021
08/25/2022
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