The Annual General Meeting 2022 of HELLA GmbH & Co KGaA has been convened by the invitation published in the Federal Gazette (Bundesanzeiger) on 19 August 2022. It took place as a physical event
On Friday, 30 September 2022
at 11.00 am (CEST)
Admission from 10.00 am (CEST)
at HELLA GmbH & Co. KGaA, plant 2
Entrance: East Gate
Beckumer Str. 130, 59555 Lippstadt
Invitation and agenda, PDF
(includes the resolution on the appropriation of disposable profit, the remuneration report for the last fiscal year 2021/2022, the remuneration system for the members of the Management Board, the resolution on the remuneration of the Supervisory Board, CVs of the candidates for the Shareholder Committee and the Supervisory Board as well as information on their memberships in other statutory supervisory boards and memberships in comparable domestic and foreign supervisory bodies of commercial enterprises, 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).
Annual financial statements for HELLA GmbH & Co KGaA for the fiscal year 2021/2022, PDF (including the explanatory report on the disclosures pursuant to § 289a HGB, German)
Annual report of HELLA GmbH & Co. KGaA for the fiscal year 2021/2022, PDF
(contains the consolidated financial statements and the combined management report of HELLA GmbH & Co. KGaA and the Group for the fiscal year 2021/2022, 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 2021/2022)
Additional explanations of shareholders’ rights, PDF
(includes further explanations of the rights of shareholders as explained in the invitation to the Annual General Meeting of HELLA GmbH & Co. KGaA pursuant to § 122 (2), § 125 (1), § 127 and § 131 (1) of the German Stock Corporation Act (Aktiengesetz))
Articles of Association of HELLA GmbH & Co. KGaA (German), PDF
Information pursuant to § 125 AktG in conjunction with Art. 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212, PDF
After the Bundesrat and the Bundestag extended the regulations of the Infection Protection Act (Gesetz zur Verhütung und Bekämpfung von Infektionskrankheiten beim Menschen, also known as Infektionsschutzgesetz) until 30 September 2022, the Ministry of Health of North Rhine-Westphalia has also extended the Corona Protection Regulation (Corona-Schutzverordnung) until 30 September 2022 without changing its content. There are currently no special admission requirements under infection control law for the Annual General Meeting; in particular, admission is not dependent on proof of vaccination, recovery or testing (so-called 3G rule).There is no obligation to wear face masks in the assembly room. Nevertheless, the Robert Koch Institute advises people to continue wearing a face mask, ideally a medical face mask or an FFP2 mask in crowded indoor spaces for their own protection and for the protection of particularly endangered fellow human beings. Furthermore, it is recommended to continue to follow the known protective and hygienic measures summed up by the DHM formula (e.g. distance and hygiene rules).
Further information on the rules currently in force in North Rhine-Westphalia can be found here: Fragen und Antworten zu Schutzmaßnahmen in NRW (German)
Alternatively, you can obtain all details by calling our shareholder hotline (see "Annual General Meeting service") or by sending an e-mail to inhaberaktien@linkmarketservices.de.
Currently there are no countermotions, election proposals and motions to extend the agenda suggested by shareholders to be published.