Annual General Meeting 2024

The Annual General Meeting 2024 of HELLA GmbH & Co. KGaA has been convened by publication of the invitation in the Federal Gazette on 18. March 2024. It will be held as a physical event

on Friday, 26 April 2024,
at 10:00 (CEST)

Admission from 9:00 (CEST)
in hall “Festsaal” of the A2 FORUM Rheda-Wiedenbrück,
Gütersloher Str. 100 in 33378 Rheda-Wiedenbrück (Germany)

Invitation with agenda, PDF

(includes the resolution on the appropriation of disposable profit, the remuneration report for the fiscal year 2023, the remuneration system for the members of the Management Board, the CV of the candidate for the Shareholder Committee as well as the total number of shares and voting rights as at the date of convocation and further information on the rights of shareholders).

Documents on agenda items 1 and 2

Annual financial statements for HELLA GmbH & Co. KGaA for the fiscal year 2023, PDF (German)
(including the explanatory report on the disclosures pursuant to § 289a of the German Commercial Code (HGB))

Annual Report of HELLA GmbH & Co. KGaA for the fiscal year 2023, PDF
(contains the consolidated financial statements and the combined management report of HELLA GmbH & Co. KGaA and the Group for the fiscal year 2023, including the explanatory report on the information pursuant to § 289a and § 315a HGB and the report of the Supervisory Board, and the separate non-financial report of HELLA GmbH & Co. KGaA and the Group for the fiscal year 2023).

Documents on agenda item 9
Further information about the Annual General Meeting

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

Countermotions, election proposals and motions to extend the agenda suggested by shareholders

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

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 inhaberxvgm@olykaktien@linkmarketservices.de. In addition, the shareholder hotline at +49 (0) 89 21 027 222 is available from Monday to Friday between 9:00 and 17:00 – except on public holidays.