Board Remuneration

Information on the remuneration of the members of the Management Board, the members of the Shareholder Committee and the members of the Supervisory Board can be found in the remuneration report for the last financial year. This report will be submitted for approval to the Annual General Meeting, together with the audit report pursuant to Section 162 of the German Stock Corporation Act (Aktiengesetz – AktG) and will then made publicly available on this website.

The remuneration report for fiscal year 2021/2022, which has been approved by the Annual General Meeting on September 30, 2022, is available here.

Remuneration report of HELLA GmbH & Co. KGaA for fiscal year 2021/2022

Remuneration system for the members of the Management Board
The remuneration system for the members of the Management Board was submitted to the Annual General Meeting on 30 September 2022 under agenda item 8 and approved with a majority of 98.7306% of the votes cast.

Remuneration system for the members of the Management Board
Voting result on the remuneration system for the members of the Management Board

Remuneration for members of the Shareholder Committee
The remuneration for members of the Shareholder Committee was submitted to the Annual General Meeting on 27 September 2019 under agenda item 9 and approved with a majority of 99.79% of the votes cast.

Remuneration for the members of the Shareholder Committee
Voting result on the remuneration of the members of the Shareholder Committee

Remuneration for the members of the Supervisory Board
The remuneration for the members of the Supervisory Board was submitted to the Annual General Meeting on 30 September 2022 under agenda item 11 and resolved by the Annual General Meeting with a majority of 99.9976% of the votes cast.

Remuneration for the members of the Supervisory Board
Voting result on the remuneration of the members of the Supervisory Board