2021
 
Annual General Meeting 2021

Annual General Meeting 2021

The Annual General Meeting 2021 of HELLA GmbH & Co KGaA has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on 20 August 2021. It was held

on Thursday, 30 September 2021
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 remuneration system for the Management Board, the report to the Annual General Meeting on agenda item 9, the total number of shares and voting rights as at the date of convocation and further information on the rights of shareholders).

09/30/2021

Attendance and voting results

Shareholder portal

The Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies. Physical attendance by shareholders or their proxies is therefore excluded. Shareholders may only exercise their voting rights by postal vote or by granting power of attorney to the Company's proxies.

Here you can access the HELLA Shareholder Portal

If you have registered for the virtual Annual General Meeting and received a voting card, please use the shareholder portal to follow the live broadcast of the Annual General Meeting, including video and audio. The public live broadcast, which is accessible to everyone - including non-shareholders - will end after the speeches by the Chairmen of the Executive Board, the Shareholder Committee and the Supervisory Board.

09/08/2021
 
 

Documents regarding agenda items 1 and 2

Annual financial statements for HELLA GmbH & Co KGaA for the fiscal year 2020/2021, PDF (including the explanatory report on the disclosures pursuant to § 289a HGB, German)

Annual report of HELLA GmbH & Co. KGaA for the fiscal year 2020/2021, PDF
(contains the consolidated financial statements and the combined management report of HELLA GmbH & Co. KGaA and the Group for the fiscal year 2020/2021, including the explanatory report on the information pursuant to § 289a and § 315a HGB and the report of the Supervisory Board, and the separate non-financial report of HELLA GmbH & Co. KGaA and the Group for the fiscal year 2020/2021)

08/19/2021
 
 

Further information about the annual general meeting

Additional explanations of shareholders’ rights, PDF
(includes further explanations on the rights of shareholders as stated 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 (German)

Information pursuant to Sec. 125 (1) Sentence 1 AktG in conjunction with Sec. 125 (5) AktG, Art. 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212, PDF

08/20/2021
 
 

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.

08/13/2021
 
 

Shareholder hotline

Shareholders and financial institutions may send any questions regarding the Annual General Meeting of HELLA GmbH & Co. KGaA via e-mail to inhaberwuut@qxbzaktien@linkmarketservices.de. In addition, a shareholder hotline is available Monday to Friday – except on holidays – from 9:00 to 17:00 (CEST) under the telephone number +49 (0) 89 21 027 222.

08/19/2021
 
 
 
 
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Financial calendar
2021-11-29HELLA Investor Update
Please click here for more information
11/29/2021
2022-01-13Results First Half 2021/22
09/14/2021
2022-04-07Results Third Quarter 2021/22
09/14/2021
2022-08-18Annual Results 2021/22
09/14/2021
2022-09-30Annual General Meeting Fiscal Year 2021/22
09/14/2021
 
07/28/2016
Contact

Dr. Kerstin Dodel
Investor Relations
Phone: +49 2941 38 1349
Fax: +49 2941 38 7133
Email: investor.omuz@cqilrelations@hella.com

 
10/07/2021
Stock chart
 
09/02/2021