Skip to main content

HELLA annual general meeting approves special dividend and elects representatives for Shareholder Committee and Supervisory Board


2019年10月7日

Category:Articles, Press Releases

  • 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 and Klaus Kühn is the new Chairman of the Supervisory Board

Chipping Warden, 3rd October 2019.At the annual general meeting of HELLA GmbH & Co. KGaA at the company’s headquarters in Lippstadt, Germany, shareholders approved all proposals submitted. Around 600 shareholders and guests attended the fifth annual general meeting since flotation on the stock exchange and at the time of the vote, approximately 86 percent of the voting share capital was represented.

As proposed by company management, the annual general meeting approved a special dividend of €2.30 per share for the past fiscal year, in addition to a regular dividend of €1.05 per share (previous year: €1.05 per share). The payment of the special dividend is based on the successful sale of the wholesale business and the strong development of the balance sheet in recent years. In total, the dividend for the 2018/2019 fiscal year therefore amounts to €3.35 per share.

“We performed well in the past fiscal year,” says HELLA CEO Dr. Rolf Breidenbach. HELLA completed the fiscal year 2018/2019 (1 June 2018 to 31 May 2019) with currency and portfolio-adjusted sales growth of 5 percent and a 5.9 percent increase in adjusted earnings before interest and taxes to €585 million. “This shows that we can achieve good results even in a challenging market environment,” added Dr. Breidenbach. “We have met our targets for the year and kept our promises. We intend to continue our established dividend policy and allow our shareholders to participate in the success of the company”.

年度股東大會還批準了股東委員會及監事會定期選舉的提案。The proposed candidates were elected to the respective committees by a large majority.Carl-Peter Forster (65), previously Chief Production Officer at BMW, Chairman of the Board of Management at Opel, General Motors Europe and Tata Motors, was elected Chairman of the Shareholder Committee at the constituent committee meetings following the annual general meeting.拜耳AG的前首席財務官克勞斯·赫恩(67)並已成為地獄股東委員會和監事會的成員,承擔了監事會的主席。

In his speech to the shareholders, Dr. Breidenbach thanked the previous committee members: “The fact that HELLA is so well positioned today is not least due to our professional governance structure consisting of the Shareholder Committee and the Supervisory Board.” He expressed special thanks to the long-standing committee chairmen Manfred Wennemer and Prof. Dr. Michael Hoffmann-Becking, who were no longer available for a new election and therefore, resigned from their respective committees as of the annual general meeting.

Detailed information on the fifth annual general meeting since flotation on the stock exchange, as well as the voting results on the individual agenda items can be found on theHella網站.

Previous post

Next post

View all posts

Autocare Signs Up its 900th Garage

AutoCare is pleased to announce they have signed up its 900th garage, making it the...

Read More

納帕推出刹車片和光盤係列

NAPA are pleased to announce a range of high-quality brake pads and discs, a new addition to the NAPA PROFORMER family.

Read More

納帕推出過濾器係列

納帕很高興地宣布一係列高質量的過濾器已加入英國納帕家族的汽車零件。

Read More

嚴格必要

These cookies are required for our website to operate and include items such as whether or not to display this pop-up box or your session when logging in to the website. These cookies cannot be disabled.

Performance

我們使用穀歌分析等第三方服務來衡量我們網站的性能。這有助於我們將網站內容量身定製為我們的訪客需求。

Functional

From time to time, we may use cookies to store key pieces of information to make our site easier for you to use. Examples of this are remembering selected form options to speed up future uses of them. These cookies are not necessary for the site to work, but may enhance the browsing experience.

Targeting

We may use advertising services that include tracking beacons to allow us to target our visitors with specific adverts on other platforms such as search or social media. These cookies are not required but may improve the services we offer and promote.

更改設置

Cookie設置

By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyse site usage, and assist in our marketing efforts.

更改設置 接受所有的餅幹
Learn how we use cookies
Baidu
map