2019
 
ANNUAL GENERAL MEETING 2019

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 will take 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).

08/14/2019

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)

08/14/2019
 
 

DOCUMENTS REGARDING AGENDA ITEM 8

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)

08/14/2019
 
 

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.

08/14/2019
 
 

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)

08/14/2019
 
 
 
 
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Financial calendar
2019-09-26Results first quarter 2019/2020 Investor Call
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2020-01-14Results First Half 2019/20 Investor Call
09/03/2019
2020-04-02Results Third Quarter 2019/20 Investor Call
09/03/2019
2020-08-13Annual Results 2019/20 Investor Call
09/03/2019
2020-09-24Results First Quarter 2020/21 Investor Call
09/03/2019
 
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
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