HELLA Group
Extraordinary General Meeting
The Extraordinary General Meeting of HELLA GmbH & Co KGaA has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on March 18, 2022. It took place
on Friday, April 29, 2022,
at 10.00 a.m. (CEST),
as a virtual Extraordinary General Meeting without the physical presence of shareholders or their proxies.
Invitation and agenda, PDF
(includes 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
Further information on the Extraordinary General Meeting
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
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.
Notes on data protection
Shareholder hotline
Shareholders and financial institutions may send any questions regarding the Extraordinary General Meeting of HELLA GmbH & Co. KGaA via e-mail to inhaberaktien@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.
