Extraordinary General Meeting

Extraordinary General Meeting Speech Dr. Breidenbach, PDF

Extraordinary General Meeting Attendance and Voting Results, PDF

The Extraordinary General Meeting will be held as a virtual Extraordinary 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 electronic postal vote or by granting power of attorney to the Company's proxies.

Shareholders‘ portal for the Extraordinary General Meeting of HELLA GmbH & Co. KGaA on 29 April 2022

If you have registered for the virtual Extraordinary General Meeting and received a voting card, please use the shareholders' portal to follow the live broadcast of the Extraordinary General Meeting, including video and audio. The public live broadcast, which is accessible to everyone - including non-shareholders - will end after the speech by the Chairman of the Management Board.

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 inhaberfrzi@dqlzaktien@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.