2016

Annual General Meeting 2016

The Annual General Meeting of HELLA KGaA Hueck & Co. has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on August 16, 2016. It took place

on Thursday, September 29, 2016
at 11.00 am (CEST)
at HELLA KGaA Hueck & Co., plant 2
Beckumer Str. 130, 59555 Lippstadt

DOCUMENTS REGARDING AGENDA ITEMS 1 AND 2

Annual financial statements and status report of Hella KGaA Hueck & Co. for the fiscal year 2015/2016, PDF (in German)
(including the explanatory report with regard to the information pursuant to §289 paragraph 4 of the German Commercial Code (Handelsgesetzbuch))

Annual Report of Hella KGaA Hueck & Co. for the fiscal year 2015/2016, PDF
(includes consolidated financial statements and Group status report for Hella KGaA Hueck & Co. for the fiscal year 2015/2016, including the explanatory report with regard to the information pursuant to §289 paragraph 4 and §315 paragraph 4 of the German Commercial Code (Handelsgesetzbuch) and the report of the supervisory board)

DOCUMENTS REGARDING AGENDA ITEM 7

Profit transfer agreement concluded between Hella KGaA Hueck & Co. and Hella Geschäftsführungsgesellschaft mbH, PDF (in German)

Joint Report by the General Partners of Hella KGaA Hueck & Co. and the management of Hella Geschäftsführungsgesellschaft mbH on the profit transfer agreement concluded on 11 July 2016 between Hella KGaA Hueck & Co. and Hella Geschäftsführungsgesellschaft mbH pursuant to § 293a of the German Stock Corporation Act (Aktiengesetz), PDF (in German)

Annual financial statements and status report of Hella KGaA Hueck & Co. for the fiscal year 2015/2016, PDF (in German)

Annual financial statements and status report of Hella KGaA Hueck & Co. for the fiscal year 2014/2015, PDF (in German)

Annual financial statements and status report of Hella KGaA Hueck & Co. for the fiscal year 2013/2014, PDF (in German)

Annual financial statements of Hella Geschäftsführungsgesellschaft mbH for the fiscal year 2015/2016, PDF (in German)

Annual financial statements of Hella Geschäftsführungsgesellschaft mbH for the fiscal year 2014/2015, PDF (in German)

Annual financial statements of Hella Geschäftsführungsgesellschaft mbH for the fiscal year 2013/2014, PDF (in German)

FURTHER INFORMATON 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)

Dividend announcement

HELLA Annual General Meeting 2016 Dividend Announcement, PDF

Attendance and voting results

HELLA Annual General Meeting 2016 Attendance and Voting Results, PDF

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.

Forms for voting by proxy

Form for authorizing a proxy to exercise your voting rights at the Annual General Meeting, PDF

Form for authorizing and instructing proxies nominated by the Company, PDF

Form for revoking a proxy appointment, PDF

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 meldewsum@ipkydaten@hce.de. In addition, a shareholder hotline will be available to you Monday to Friday – except on holidays – from 9:00 to 17:00 (CEST) under the telephone number +49 (0) 89 210 27 222.

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