Annual General Meeting 2018

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)

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)

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

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 GmbH & Co. KGaA via e-mail to inhaberolzf@hdkkaktien@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)