Annual General Meeting 2024

The Annual General Meeting 2024 of HELLA GmbH & Co. KGaA has been convened by publication of the invitation in the Federal Gazette on 18. March 2024. It was held as a physical event

on Friday, 26 April 2024,
at 10:00 (CEST)

Admission from 9:00 (CEST)
in hall “Festsaal” of the A2 FORUM Rheda-Wiedenbrück,
Gütersloher Str. 100 in 33378 Rheda-Wiedenbrück (Germany)

Invitation with agenda, PDF

(includes the resolution on the appropriation of disposable profit, the remuneration report for the fiscal year 2023, the remuneration system for the members of the Management Board, the CV of the candidate 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).

Speech of the CEO
HELLA Annual General Meeting 2024 Speech of the CEO, Bernard Schäferbarthold (in German)
PDF 0.15 MB
HELLA Annual General Meeting 2024 Presentation of the CEO, Bernard Schäferbarthold
PDF 1.88 MB
Attendance and voting results
HELLA Annual General Meeting 2024 Attendance and voting results
PDF 0.33 MB
Documents on agenda items 1 and 2

Annual financial statements for HELLA GmbH & Co. KGaA for the fiscal year 2023, PDF (German)

Annual Report of HELLA GmbH & Co. KGaA for the fiscal year 2023, PDF
(contains the consolidated financial statements and the combined management report of HELLA GmbH & Co. KGaA and the Group for the fiscal year 2023, 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 2023).

Documents on agenda item 7
Remuneration report for the fiscal year 2023 including the auditor's report
PDF 0.90 MB
Documents on agenda item 8
Remuneration system for the members of the Management Board
PDF 4.77 MB
Documents on agenda item 9
CV of Jill Greene
PDF 0.15 MB
Documents on agenda item 10
Report of the Management Board to the Annual General Meeting on agenda item 10 in accordance with §§ 203 (2) sentence 2, 186 (4) sentence 2 German Stock Corporation Act (AktG)
PDF 0.10 MB
Documents on agenda items 11 and 12
Report of the Management Board to the Annual General Meeting on agenda items 11 and 12 in accordance with §§ 71 (1) no. 8, 186 (4) sentence 2 AktG
PDF 0.12 MB
Further information about the Annual General Meeting

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

Articles of Association of HELLA GmbH & Co. KGaA, (German)
PDF 1.23 MB
Information pursuant to § 125 AktG, Art. 4 (1), Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
PDF 0.18 MB
Forms for voting by proxy
Form for granting power of attorney to exercise voting rights at the Annual General Meeting
PDF 0.07 MB
Form for issuing power of attorney and instructions to proxies nominated by the Company
PDF 0.11 MB
Form for revoking power of attorney
PDF 0.09 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 2024 of HELLA GmbH & Co. KGaA
PDF 0.11 MB
Annual General Meeting service

For questions regarding the Annual General Meeting of HELLA GmbH & Co. KGaA, shareholders and credit institutions can contact us by e-mail at inhaberesfd@bnnhaktien@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.

Travel advice on directions (German)
PDF 0.80 MB