Extraordinary General Meeting
 
Extraordinary General Meeting

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).

04/29/2022

Speech of the CEO

Attendance and voting results

Attendance and voting results

 

Shareholders' portal

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.

04/08/2022
 

Shareholders' portal

 

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

03/18/2022
 
 

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.

03/11/2022
 
 

Shareholder hotline

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.

03/17/2022
 
 
 
 
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Financial calendar
2022-07-20Prelim. Results FY 2021/22
05/25/2022
2022-08-18Annual Results 2021/22
09/14/2021
2022-09-29Results First Quarter FY 2022
05/25/2022
2022-09-30Annual General Meeting Fiscal Year 2021/22
09/14/2021
 
07/28/2016
Contact

Dr. Kerstin Dodel
Investor Relations
Email: investor.kppc@hbnjrelations@hella.com

 
03/18/2022
Stock chart
 
09/02/2021