Annual General Meeting 2025

The Annual General Meeting 2025 of HELLA GmbH & Co. KGaA has been convened by publication of the invitation in the Federal Gazette on 04 April 2025. It will be held as a virtual event

on Friday, 16 May 2025,
at 10:00 (CEST)

without the physical presence of shareholders or their proxies (except for the proxies nominated by the Company).

Invitation with agenda, PDF

(includes the resolution on the appropriation of disposable profit, the CVs of the candidates for the Shareholder Committee as well as the total number of shares and voting rights as at the date of convocation and further information on the rights of shareholders).

Shareholder Portal

The Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (except for the proxies nominated by the Company). Physical attendance by shareholders or their proxies (except for the proxies nominated by the Company) is therefore excluded. Shareholders may only exercise their voting rights by postal vote or by granting power of attorney to the Company's proxies.

Here you can access the HELLA Shareholder Portal (starting with 2025-04-25)

Duly registered shareholders and their proxies can follow the live broadcast of the entire Annual General Meeting in video and audio via the Shareholder Portal and exercise the shareholder rights associated with participation that are described in the invitation.

Information on the use of the Shareholders‘ Portal, PDF

Documents on agenda items 1 and 2

Annual financial statements for HELLA GmbH & Co. KGaA for the fiscal year 2024, PDF (German)

Annual Report of HELLA GmbH & Co. KGaA for the fiscal year 2024, PDF
(contains the consolidated financial statements and the combined management report of HELLA GmbH & Co. KGaA and the Group for the fiscal year 2024, including the explanatory report on the information pursuant to § 289a and § 315a HGB and the report of the Supervisory Board, and the separate non-financial report of HELLA GmbH & Co. KGaA and the Group for the fiscal year 2024).

Documents on agenda item 7
Remuneration report for the fiscal year 2024 including the auditor's report
PDF 1.53 MB
Documents on agenda item 8
Remuneration system for the members of the Management Board
PDF 1.34 MB
Documents on agenda item 9
CV of Dr. Martin Fischer
PDF 0.08 MB
CV of Olivier Lefebvre
PDF 0.08 MB
Further information about the Annual General Meeting

Further Explanations of Shareholders' Rights, PDF
(contains further explanations of the specified rights of the shareholders pursuant to § 118a (1), § 122 (2), § 126, § 127, § 130a, § 131 (1) and (1d) AktG set out in the invitation to the Annual General Meeting of HELLA GmbH & Co. KGaA)

Articles of Association of HELLA GmbH & Co. KGaA (German)
PDF 0.30 MB
Information pursuant to § 125 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
PDF 0.20 MB
Forms for voting by proxy
Form for granting power of attorney to exercise voting rights at the Annual General Meeting
PDF 0.13 MB
Form for issuing power of attorney and instructions to proxies nominated by the Company
PDF 0.20 MB
Form for revoking power of attorney
PDF 0.14 MB
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 shareholder representatives in the context of the Annual General Meeting 2025 of HELLA GmbH & Co. KGaA
PDF 0.17 MB
Shareholder hotline

For questions regarding the Annual General Meeting of HELLA GmbH & Co. KGaA, shareholders and credit institutions can contact us by e-mail at inhabermyvj@xprjaktien@linkmarketservices.de . In addition, the shareholder hotline at +49 (0) 89 21 027 222 is available from Monday to Friday between 9:00 and 17:00 – except on public holidays.