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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).
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.
Shareholders and financial institutions may send any questions regarding the Extraordinary General Meeting of HELLA GmbH & Co. KGaA via e-mail to inhaber. 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. aktien@linkmarketservices.de