2020
 
Annual General Meeting 2020

Annual General Meeting 2020

The Annual General Meeting 2020 of HELLA GmbH & Co KGaA has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on 14 August 2020. It will be held

on Friday, 25 September 2020
at 10.00 a.m. (CEST)

as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

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).

08/14/2020

Shareholders' portal

The Annual General Meeting is held as a virtual meeting without the physical presence of shareholders or their proxies. Physical participation by shareholders or their proxies is therefore not possible. The shareholders' voting rights are exercised exclusively by way of postal vote or by granting power of attorney to the proxies of the Company.

HELLA shareholders’ portal (only available in German)

Once you have registered for the virtual Annual General Meeting and received a voting card, please use the shareholders' portal to follow the Annual General Meeting live. The public live broadcast, which is accessible to everyone - including non-shareholders - ends after the presentations by the Chairmen of the Management Board, the Shareholder Committee and the Supervisory Board.

Information on the use of the Shareholders' Portal, PDF

09/04/2020
 
 

Live broadcast

Here you will find a link to the public webcast on the day of the Annual General Meeting. The general public is able to follow the opening of the Annual General Meeting by the Chairman of the Meeting and the speeches by the Chairmen of the Management Board, the Shareholder Committee and the Supervisory Board live under the above link.

The subsequent general debate is only accessible to shareholders duly registered for the virtual Annual General Meeting in the shareholders' portal. Once you have registered for the virtual Annual General Meeting and received a voting card, please use the shareholders' portal to follow the Annual General Meeting.

08/14/2020
 
 

Documents regarding agenda items 1 and 2

Annual financial statements for HELLA GmbH & Co KGaA for the financial year 2019/2020, PDF (including the explanatory report on the disclosures pursuant to § 289a para. 1 HGB, german)

Annual report of HELLA GmbH & Co. KGaA for the financial year 2019/2020, PDF (contains the consolidated financial statements and the combined management report of HELLA GmbH & Co. KGaA and the Group for the financial year 2019/2020, including the explanatory report on the information pursuant to § 289a para. 1 and § 315a para. 1 HGB and the report of the Supervisory Board, and the separate non-financial report of HELLA GmbH & Co. KGaA and the Group for the financial year 2019/2020)

08/14/2020
 
 

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), 126 (1), 127, 131 (1) of the German Stock Corporation Act(Aktiengesetz, „AktG“) in conjunction with § 1 of Article 2 of the German Act to Mitigate the Consequences of the COVID-19 Pandemic under Civil, Insolvency and Criminal Procedure Law (Gesetz zur Abmilderung der Folgen der COVID-19-Pandemie im Zivil-, Insolvenz- und Strafverfahrensrecht, „Covid 19 Act“) )

Articles of Association of HELLA GmbH & Co. KGaA

08/14/2020
 
 

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.

08/14/2020
 
 

SHAREHOLDER HOTLINE

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

08/14/2020
 
 
 
 
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Financial calendar
2020-09-24Results First Quarter 2020/21 Investor Call
08/28/2020
2020-09-25Virtual Annual General Meeting FY 2019/20
05/13/2020
 
07/28/2016
Contact

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

Please send your voting rights notifications to: votingnwwk@ehnorights@hella.com

 
08/27/2020
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