HELLA Group
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
ATTENDANCE AND VOTING RESULTS
SPEECH OF THE CEO
PRESENTATION OF THE CEO
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
DOCUMENTS REGARDING AGENDA ITEM 8
DOCUMENTS REGARDING AGENDA ITEM 11
DOCUMENTS REGARDING AGENDA ITEM 12 AND 13
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
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)
