Extraordinary General Meeting

Extraordinary General Meeting Speech Dr. Breidenbach, PDF

Extraordinary General Meeting Attendance and Voting Results, PDF

Additional explanations of shareholders’ rights, PDF
(includes further explanations on the rights of shareholders as stated in the invitation to the Extraordinary 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 AktG in conjunction with Art. 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212, PDF

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 virtual extraordinary general meeting of HELLA GmbH & Co. KGaA, PDF

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