Extraordinary General Meeting

HELLA Group

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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

Extraordinary General Meeting Speech Dr. Breidenbach, PDF

Speech of the CEO

Attendance and voting results

Extraordinary General Meeting Attendance and Voting Results, PDF

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

Information on the processing of personal data for shareholders and shareholders representatives regarding the virtual extraordinary general meeting of HELLA GmbH & Co. KGaA, PDF

Shareholder hotline

Shareholders and financial institutions may send any questions regarding the Extraordinary General Meeting of HELLA GmbH & Co. KGaA via e-mail to inhaberdlkm@wekuaktien@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.