Annual General Meeting 2017

Annual financial statements and management report of Hella KGaA Hueck & Co. for the fiscal year 2016/2017, PDF (in German)
(including the explanatory report with regard to the information pursuant to § 289 (4) of the German Commercial Code (Handelsgesetzbuch))

Annual Report of Hella KGaA Hueck & Co. for the fiscal year 2016/2017, PDF
(includes consolidated financial statements and the Group management report for Hella KGaA Hueck & Co. for the fiscal year 2016/2017, including the explanatory report with regard to the information pursuant to § 289 (4) and § 315 (4) of the German Commercial Code (Handelsgesetzbuch) and the report of the Supervisory Board)

Version of the Articles of Association of Hella KGaA Hueck & Co. with tracked changes, PDF (in German)

Additional explanations of shareholders’ rights, PDF
(includes 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 (2), § 125 (1), § 127 and § 131 (1) of the German Stock Corporation Act, (Aktiengesetz))

Articles of Association of Hella KGaA Hueck & Co. (in German)

Countermotion by Mr Wilm Diedrich Mueller, Neuenburg, regarding agenda item 4, PDF (in German)

Form for authorizing a proxy to exercise 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

Shareholders and financial institutions may send any questions regarding the Annual General Meeting of Hella KGaA Hueck & Co. via e-mail to inhaberbksr@lmwhaktien@linkmarketservices.de. In addition, a shareholder hotline will be available Monday to Friday – except on holidays – from 9:00 to 17:00 (CEST) under the telephone number +49 (0) 89 21 027 222.

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