Annual General Meeting 2019

The Annual General Meeting of HELLA GmbH & Co. KGaA has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on 14 August 2019. It took place

On Friday, 27 September 2019
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, CVs of the candidates for the Shareholder Committee and the Supervisory Board, the reports of the General Partner and further information on the rights of shareholders as well as regarding participation).

DIVIDEND ANNOUNCEMENT

HELLA Annual General Meeting 2019 Dividend Announcement, PDF (0.02 MB)

ATTENDANCE AND VOTING RESULTS

HELLA Annual General Meeting 2019 Attendance and Voting Results, PDF (1.15 MB)

SPEECH OF THE CEO

HELLA Annual General Meeting 2019 Speech Dr. Breidenbach (in German), PDF (0.16 MB)

PRESENTATION OF THE CEO

HELLA Annual General Meeting 2019 Presentation Dr. Breidenbach (in German), PDF (1.10 MB)

DOCUMENTS REGARDING AGENDA ITEMS 1 AND 2

Annual financial statements and management report of HELLA GmbH & Co. KGaA for the fiscal year 2018/2019, PDF (in German),
(includes 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 2018/2019, PDF
(includes consolidated financial statements and the Group management report for HELLA GmbH & Co. KGaA for the fiscal year 2018/2019, 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 2018/2019)

DOCUMENTS REGARDING AGENDA ITEM 7

CVs of the candidates for the Shareholder Committee, PDF (0.12 MB)

DOCUMENTS REGARDING AGENDA ITEM 8

CVs of the candidates for the Supervisory Board, PDF (0.10 MB)

DOCUMENTS REGARDING AGENDA ITEM 11

Report of the General Partner to the Annual General Meeting on agenda item 11 pursuant to §§ 203 (2) sentence 2, 186 (4) sentence 2 AktG (German Stock Corporation Act), PDF (0.11 MB)

DOCUMENTS REGARDING AGENDA ITEM 12 AND 13

Report of the General Partner to the Annual General Meeting on agenda items 12 and 13 in pursuant to §§ 71 (1) no. 8, 186 (4) sentence 2 AktG (German Stock Corporation Act), PDF (0.13 MB)

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)

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.

FORMS FOR VOTING BY PROXY

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

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 inhaberrmga@kxqhaktien@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)