HELLA Group
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 was 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).
SPEECH OF THE CEO
ATTENDANCE AND VOTING RESULTS
ATTENDANCE AND VOTING RESULTS
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)
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“) )
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.
