HELLA GMBH & CO. KGAA Annual General Meeting HELLA GmbH & Co. KGaA 2024
Voting results
Rheda-Wiedenbrück, 26 April 2024
Item 1: Resolution to approve the annual financial statements for HELLA GmbH & Co. KGaA for the fiscal year 2023
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 99,986,812 | ||||
Proportion of the share capital represented by | 89.99% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 1,129 | -- | |||
NO votes | 0 | 0.0000% | |||
YES votes | 99,986,812 | 100.0000% | |||
The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority
2
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
Item 2: Resolution on the appropriation of distributable profit
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 99,987,511 | ||||
Proportion of the share capital represented by | 89.99% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 430 | -- | |||
NO votes | 1,073 | 0.0011% | |||
YES votes | 99,986,438 | 99.9989% | |||
The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority
3
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
Item 3: Resolution ratifying the acts of management of the General Partner for the fiscal year 2023
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 91,583,255 | ||||
Proportion of the share capital represented by | 82.42% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 8,404,686 | -- | |||
NO votes | 43,905 | 0.0479% | |||
YES votes | 91,539,350 | 99.9521% | |||
The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority
4
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
Item 4: Resolution ratifying the acts of management of the members of the Supervisory Board for the fiscal year 2023
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 91,582,955 | ||||
Proportion of the share capital represented by | 82.42% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 8,404,986 | -- | |||
NO votes | 282,446 | 0.3084% | |||
YES votes | 91,300,509 | 99.6916% | |||
The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority
5
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
Item 5: Resolution ratifying the acts of management of the members of the Shareholder Committee for the fiscal year 2023
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 91,582,915 | ||||
Proportion of the share capital represented by | 82.42% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 8,405,026 | -- | |||
NO votes | 43,905 | 0.0479% | |||
YES votes | 91,539,010 | 99.9521% | |||
The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority
6
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
Item 6: Appointment of the auditor for the audit of the annual financial statements and the consolidated financial statements for the fiscal year 2024
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 91,584,406 | ||||
Proportion of the share capital represented by | 82.43% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 8,403,535 | -- | |||
NO votes | 42,715 | 0.0466% | |||
YES votes | 91,541,691 | 99.9534% | |||
The proposal of the Supervisory Board has been approved with the required majority
7
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
Item 7: Resolution on the approval of the remuneration report 2023
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 91,986,264 | ||||
Proportion of the share capital represented by | 89.99% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 1,677 | -- | |||
NO votes | 131,774 | 0.1318% | |||
YES votes | 99,854,490 | 99.8682% | |||
The proposal of the General Partner and the Shareholder Committee has been approved with the required majority
8
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
Item 8: Resolution on the approval of the remuneration system for members of the Management Board
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 99,986,264 | ||||
Proportion of the share capital represented by | 89.99% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 1,677 | -- | |||
NO votes | 911,362 | 0.9115% | |||
YES votes | 99,074,902 | 99.0885% | |||
The proposal of the Shareholder Committee has been approved with the required majority
9
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
Item 9: Election to the Shareholder Committee
Annual General Meeting 2024 - Voting results
Present shareholders and proxies (number of shares) | |||||
with the equivalent number of voting rights: | 99,987,941 | ||||
Number of shares for which valid votes were submitted: | 99,986,635 | ||||
Proportion of the share capital represented by | 89.99% | ||||
the valid votes in the total registered share capital: | |||||
votes | percent | ||||
Abstention | 1,306 | -- | |||
NO votes | 8,694,832 | 8.6960% | |||
YES votes | 91,291,803 | 91.3040% | |||
The proposal of the Shareholder Committee and the Supervisory Board has been approved with the required majority
10
Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results
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Hella GmbH & Co. KGaA published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 18:26:26 UTC.
