HELLA Group
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 placeon 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
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
Attendance and voting results
Countermotions, election proposals and motions to extend the agenda suggested by shareholders
Forms for voting by proxy
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 meldedaten@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)
Speech of the CEO
Presentation of the CEO
Dr. Kerstin Dodel
Investor Relations
Phone: +49 2941 38 1349
Fax: +49 2941 38 477099
Email: investor.relations@hella.com
Please send your voting rights notifications to: votingrights@hella.com
