Annual General Meeting 2020

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)

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

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

Information on the processing of personal data for shareholders and shareholders representatives regarding the 2020 virtual annual general meeting of HELLA GmbH & Co. KGaA 2020, PDF