• CFO Bernard Schäferbarthold to take over as CEO from 1 January 2024, succeeding Michel Favre
• Dr.-Ing. Wolfgang Ziebart: "Bernard Schäferbarthold has already demonstrated his high level of management expertise on several occasions. At the same time, I would like to thank Michel Favre for his excellent work."

• In addition to the regular dividend, the dividend includes the payment of a special dividend after the exit from the HBPO joint venture
• Annual General Meeting also approves all other agenda items with a large majority

• Special dividend to be € 2.61 per share
• Established dividend policy to be continued regarding the regular dividend

• 33.33 percent HBPO share successfully transferred to co-shareholder Plastic Omnium
• Purchase price at € 290 million, including a dividend of around € 8 million

• Significant market outperformance with annual sales growth of more than 10 percent to over €9.4 billion in 2025
• Substantial increase in operating margin to above 8 percent and net cash flow to around 4 percent of sales in 2025, supported by strong profitable growth in Electronics and a profitability turnaround in Lighting
• On track for announced FORVIA sales synergies of €300 million to €400 million and cost synergies of over €250 million by 2025, around half of which attributable to HELLA

• Andreas Renschler is nominated to become Chairman of the Supervisory Board, Judith Buss is nominated to chair the Audit Committee on the board
• With their election, there would be again three independent members on the Shareholder Committee; on the Supervisory Board, the number of independent members would increase to three
• These nominations demonstrate the strong independent corporate governance of HELLA

• Prof Dr Wolfgang Ziebart to be elected to the Shareholder Committee, where he will take over as Chairman from Carl-Peter Forster, who is to step down from his position at the end of September 2022
• Ziebart has excellent industry expertise as well as extensive management and committee experience, enabling him to actively help continue the HELLA success story from his position on the Shareholder Committee

• Further milestone reached in sharpening HELLA‘s profile as a technology company with Lighting, Electronics and Lifecycle Solutions at its core
• Closing expected in the fourth quarter of 2022

• According to preliminary figures for the fiscal year 2021/2022, currency and portfolio-adjusted sales declined by 2.4% to € 6.2 billion due to lower worldwide vehicle production
• Adjusted earnings before interest and taxes fell to around € 280 million as a result of consistent investments in future technologies and increasing cost burdens; adjusted EBIT margin at 4.4%

• Fiscal year rhythm to be harmonized with the calendar year as of 1 January 2023
• A one-off short fiscal year will be inserted from 1 June to 31 December 2022; the current fiscal year 2021/2022 will not be affected by the change and will end as planned on 31 May 2022
• Adjustment increases comparability with other companies as well as with macroeconomic and industry-specific key figures; reporting effort with Faurecia as the new majority shareholder is also reduced

• Increasing demand for solutions to extend the lifecycle of vehicles shall be addressed even more through targeted investments in the spare parts and workshop business
• Regarding the integration and further alignment of the Special Applications activities, various strategic options are currently being examined, including a possible sale

• Currency and portfolio-adjusted sales decline slightly by 0.9 percent to € 4.6 billion over the first nine months of the fiscal year 2021/2022; reported sales increase by 0.2 percent
• Adjusted earnings before interest and taxes decrease to € 238 million; adjusted EBIT margin is 5.1 percent
• Automotive sales significantly exceed general market development; successful spare parts business drives Aftermarket sales, workshop business also with sales rise; Special Applications benefiting from continuing strong business for agricultural and construction machinery
• HELLA confirms the company outlook adjusted at the end of November 2021; great risks and uncertainties arising from war in Ukraine, resource shortages and the consequences of the coronavirus pandemic, especially in China

• As of July 1, 2022, Michel Favre will succeed HELLA Chief Executive Officer Dr. Rolf Breidenbach, who will continue to support the company in an advisory capacity
• Yves Andres will join the HELLA Management Board on April 15, 2022, where he will take over the management of the Lighting Business Group from Dr. Frank Huber after a transition period
• Carl-Peter Forster, Chairman of the HELLA Shareholder Committee, thanks the departing members of the Management Board and is pleased to welcome two very experienced executives in Michel Favre and Yves Andres, who will continue the company's successful path

• Together, Faurecia and HELLA form the seventh largest automotive supplier worldwide and a global market leader in high-growth technology fields
• Representatives of Faurecia move into HELLA's Shareholder Committee in place of the previous representatives of the Family pool
• Initial decisions made related to organizational structures
• HELLA CEO Dr. Rolf Breidenbach will continue to closely support the integration until his resignation end of June 2022 and has accepted to advise the de factor Group beyond that date

• CEO Dr. Rolf Breidenbach and HELLA Shareholders' Committee have agreed to terminate the current CEO contract by mutual agreement on June 30, 2022
• "With Faurecia as HELLA's new majority shareholder, the way is now paved for a successful future," says Dr. Breidenbach
• Chairman of the Shareholders' Committee Carl-Peter Forster praises Breidenbach's achievements for the company over the past 18 years and expresses his utmost gratitude to him
• Dr. Breidenbach will continue to closely monitor the integration with Faurecia until his departure; it is intended that he will continue to support the de facto group in an advisory capacity beyond this date
• Decision on successor to be made in a timely manner

• Acquisition by FAURECIA was successfully completed
• Including the 60 percent share package of HELLA pool shareholders, FAURECIA acquires approx. 79.5 percent of HELLA shares in the course of the transaction
• The transaction creates the seventh largest automotive supplier worldwide and a global market leader in high-growth technology fields

• Currency and portfolio-adjusted consolidated sales fall in the first six months by 2.6 percent to € 3.0 billion (second quarter: -11.9 percent)
• In the half-year period, adjusted EBIT falls to € 156 million (prior year: € 269 million); adjusted EBIT margin at 5.1 percent compared to 8.7 percent in prior year (second quarter: 4.1 percent)
• Despite a decline in sales, the Automotive segment posts stronger development than the overall market; strong spare parts and workshop business drive positive development in the Aftermarket segment; Special Applications benefits from positive business for agricultural and construction machinery
• The forecast for the full fiscal year 2021/2022 was already adjusted on 29 November 2021 due to the business performance to date, the expected lack of market recovery in the second half of the year and increasing cost burdens

• Faurecia acquires the 60 percent stake from the pool shareholders of HELLA and announces tender offer to acquire the remaining HELLA shares for € 60 per share 
• Combination of the two companies creates 7th largest global automotive supplier and a global market leader in high-growth technology areas
• HELLA focus areas to continue significant investment in research and development and to retain a high degree of operative responsibility 
• Management, Shareholders’ Committee and Supervisory Board welcome the transaction

• According to preliminary figures, currency and portfolio-adjusted sales grew by 13.3 percent to € 6.5 billion in fiscal year 2020/2021
• At € 510 million, adjusted earnings before interest and taxes were more than twice as high as in the prior year; adjusted EBIT margin was 8.0 percent

• Continuation of active portfolio management 
• HELLA intends to intensify direct business with South Korean customers and serve them more strongly from its own network on a global basis 
• Expansion of own activities in South Korea planned

Disposal is based on stringent portfolio management; large investments in automated driving to continue unchanged

• Transaction expected to lead to extraordinary income in the range of approximately € 100 million
• About half of HELLA Aglaia's employees will transfer to the Car.Software Org of Volkswagen
• Other business activities of HELLA Aglaia not affected by transaction; role as competence centre for software further strengthened
• Strict portfolio management continues with sale; HELLA continues to invest in technologies for automated driving

• Currency and portfolio-adjusted sales decline by 14.3 percent to € 5.8 billion in fiscal year 2019/2020 based on preliminary figures; adjusted EBIT margin comes to 4.0 percent
• Reported EBIT amounts to minus € 343 million due to non-cash impairments of € 533 million
• Outlook for the current fiscal year 2020/2021 reflects high market uncertainty and reduced vehicle production
• Company management decides on a long-term programme for sustainable improvement of competitiveness

• Currency and portfolio-adjusted consolidated sales decrease by 3.7 percent to € 4.8 billion; adjusted earnings before interest and taxes fall to € 347 million; adjusted EBIT margin is at 7.2 percent
• Adjusted free cash flow from operating activities improves to € 191 million
• Automotive business burdened by coronavirus outbreak; Aftermarket with strong earnings development; business in Special Applications declines due to market weakness of individual customer groups
• Company outlook already adjusted due to the consequences of the COVID-19 pandemic

• On a provisional basis, sales after adjustment for currency and portfolio effects decrease by 3.7 percent in the first nine months of the fiscal year 2019/2020 to € 4.8 billion; adjusted EBIT margin decreased to 7.2 percent
• Comprehensive set of measures adopted to reduce staff and material costs; short-time work on domestic locations under preparation; further measures expected due to COVID-19 pandemic
• Adjustment of company outlook for the current fiscal year 2019/2020 necessary due to special market conditions

Intelligent software control via identical SSL 100 light module replaces up to 12 different headlamp variants

• Björn Twiehaus becomes a member of the HELLA Management Board on 1 April 2020
• Dr. Werner Benade will leave the Management Board when his contract expires at the end of March 2020; the Aftermarket and Special Applications segments will be reallocated
• Dr. Nicole Schneider, Managing Director Human Resources, leaves the company at the end of February; the vacant position is to be newly filled at Management Board level

• Currency and portfolio-adjusted sales decline by 3.2% to € 3.3 billion; reported sales drop by 6.7% due to sale of wholesale activities
• Adjusted earnings before interest and taxes fall to € 257 million; adjusted EBIT margin is at 7.8%
• Decline in global light vehicle production impacts automotive business; profitability improves in Aftermarket; Special Applications segment affected by weakness in individual customer markets
• Company outlook confirmed for current fiscal year

Automotive supplier aligns electronics business even more strongly in line with the automotive market trends of electric mobility and autonomous driving

• Distribution of a special dividend of € 2.30 per share in addition to a regular dividend of € 1.05 per share resolved
• Carl-Peter Forster takes over as Chairman of the Shareholder Committee; Klaus Kühn new Chairman of the Supervisory Board

• Currency and portfolio-adjusted sales decline by 5.5 percent to € 1.6 billion in the first quarter; reported sales drop by 12.1 percent after portfolio changes
• Adjusted earnings before interest and taxes decrease in the first three months to € 113 million; adjusted EBIT margin is 7.2 percent
• Further decline in industry development negatively impacts Automotive sales; Aftermarket segment maintains profitability at the previous year’s level; Special Applications has a weak business in individual customer markets
• Outlook for the current fiscal year 2019/2020 confirmed

Idea of comprehensive integration of lighting components into the vehicle front presented at IAA 2019

Partners show pioneering concepts for the future of vehicle interiors at IAA 2019

SSL|HD: new highly integrated HD-LED lighting system

• Innovative Dual Voltage Battery for mild hybrids enables significant CO2 savings
• New road condition sensor extends sensor portfolio for automated driving scenarios
• New high-resolution digital headlamp technology opens up a wide range of applications
• Holistic solutions for the vehicle front and the interior of the future jointly developed with partners

• Carl-Peter Forster proposed as Chairman of the Shareholder Committee
• Klaus Kühn shall lead the Supervisory Board in the future

• Currency and portfolio-adjusted sales rise by 5.0 percent in the fiscal year 2018/2019; portfolio effects reduce reported consolidated sales by 1.0 percent to € 7.0 billion 
• Adjusted earnings before interest and taxes improve to € 585 million; adjusted EBIT margin increases to 8.4 percent 
• Automotive segment benefits from high demand for lighting systems and electronic components; Aftermarket significantly improves profitability; Special Applications sees positive progress in the business for agricultural and construction vehicles 
• Special dividend proposed as a result of strong development of the balance sheet and the sale of the wholesale business; total dividend at € 3.35 per share 
• Company outlook reflects major uncertainties in market environment and further declining industry development

• Management contract of CFO Bernard Schäferbarthold extended until 2024
• Management board member Dr. Frank Huber takes over management of the business division Lighting
• Stefan Osterhage retires as planned after many years in the business

• Currency- and portfolio-adjusted sales increase by 6.2% in the first nine months of the current fiscal year 2018/2019; reported consolidated sales increase to € 5.2 billion 
• Adjusted earnings before interest and taxes improve by 5.6 percent to € 417 million; adjusted EBIT margin is at 8.1 percent 
• Sales growth in the automotive segment drives group-wide growth; strong workshop equipment business in the aftermarket; Special Applications reports good business development for agricultural machinery, construction vehicles and trailers 
• Prior company outlook for the current fiscal year 2018/2019 confirmed

• As a provider of powerful key components and subsystems, HELLA supports the path to clean mobility 
• Company considers itself well positioned to continue profitable growth path in the long term

Cooperation promotes the innovative integration of lighting technologies into the vehicle exterior

• Currency- and portfolio-adjusted sales increase by 7.3% in the first half of the fiscal year; reported sales increase by 2.8% to € 3.6 billion taking into account the effects of exchange rates as well as the divestment of the wholesale distribution business 
• Adjusted EBIT improves by 5.5 percent to € 302 million; adjusted EBIT margin is 8.6 percent
• Automotive segment drives group-wide growth; business with workshop equipment supports growth in Aftermarket; Special Applications shows positive development in the business for agricultural and construction vehicles 
• Continuing positive business development expected for the current fiscal year 2018/2019