2018
 
2018

ANNUAL GENERAL MEETING 2018

The Annual General Meeting of HELLA GmbH & Co. KGaA has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on August 16, 2018. It will take place

On Friday, September 28, 2018
at 11.00 am (CEST)
Admission from 10.00 am (CEST)
at HELLA GmbH & Co. KGaA, plant 2
Entrance: East Gate
Beckumer Str. 130, 59555 Lippstadt

Invitation and agenda, PDF
(includes the resolution on the appropriation of disposable profit, the total number of shares and voting rights as at the date of convocation and further information on the rights of shareholders as well as regarding participation).

08/16/2018

DOCUMENTS REGARDING AGENDA ITEMS 1 AND 2

Annual financial statements and management report of HELLA GmbH & Co. KGaA for the fiscal year 2017/2018, PDF (in German)
(including the explanatory report with regard to the information pursuant to § 289a (1) of the German Commercial Code (Handelsgesetzbuch))

Annual Report of HELLA GmbH & Co. KGaA for the fiscal year 2017/2018, PDF
(includes consolidated financial statements and the Group management report for HELLA GmbH & Co. KGaA for the fiscal year 2017/2018, including the explanatory report with regard to the information pursuant to § 289a (1) and § 315a (1) of the German Commercial Code (Handelsgesetzbuch) as well as the report of the Supervisory Board, and the separate non-financial report of HELLA GmbH & Co. KGaA and of the Group for the fiscal year 2017/2018)

08/16/2018
 
 

FURTHER INFORMATION ABOUT THE ANNUAL GENERAL MEETING

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 GmbH & Co. KGaA pursuant to § 122 (2), § 125 (1), § 127 and § 131 (1) of the German Stock Corporation Act (Aktiengesetz))

Articles of Association of HELLA GmbH & Co. KGaA (in German)

08/16/2018
 
 

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.

08/13/2018
 
 

ANNUAL GENERAL MEETING SERVICE

Shareholders and financial institutions may send any questions regarding the Annual General Meeting of HELLA GmbH & Co. KGaA via e-mail to inhaberaktien@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)

08/16/2018
 
 
 
 
  • icon_druck
  • Youtube
  • linkedin-logo
 
 
 
Financial calendar
2018-09-27Results First Quarter 2018/19 Investor Call
08/28/2018
2018-09-28Annual General Meeting 2018
04/17/2018
 
07/28/2016
Contact

Dr. Kerstin Dodel
Investor Relations
Phone: +49 2941 38 1349
Fax: +49 2941 38 477099
Email: investor.relations@hella.com

 
08/30/2017
Stock Chart
 
05/30/2017