Shareholder committee

DGAP-News: HELLA GmbH & Co. KGaA: Judith Buss and Andreas Renschler to join HELLA's Shareholder Committee and Supervisory Board as independent members

Retrieved on: 
Friday, August 5, 2022 - 5:04pm

Andreas Renschler is nominated to become Chairman of the Supervisory Board, Judith Buss is nominated to chair the Audit Committee on the board

Key Points: 
  • Andreas Renschler is nominated to become Chairman of the Supervisory Board, Judith Buss is nominated to chair the Audit Committee on the board
    With their election, there would be again three independent members on the Shareholder Committee; on the Supervisory Board, the number of independent members would increase to three
    Judith Buss and Andreas Renschler are to join the Shareholder Committee and the Supervisory Board of HELLA GmbH & Co. KGaA as independent members.
  • Andreas Renschler is then also to take over as Chairman of the Supervisory Board; on that board, Judith Buss is to act as Chairwoman of the Audit Committee.
  • Klaus Khn, Chairman of the Supervisory Board and member of the Shareholder Committee, says: "Judith Buss and Andreas Renschler would significantly enrich the work of the Supervisory Board with their experience and expertise.
  • At the same time, they would increase the number of independent representatives on the Supervisory Board to three members."

DGAP-News: HELLA GmbH & Co. KGaA: Prof Dr Wolfgang Ziebart designated for chairmanship of the HELLA Shareholder Committee

Retrieved on: 
Thursday, July 28, 2022 - 4:12pm

In Wolfgang Ziebart, we are nominating a very experienced manager with excellent industry expertise to fill the Shareholder Committee.

Key Points: 
  • In Wolfgang Ziebart, we are nominating a very experienced manager with excellent industry expertise to fill the Shareholder Committee.
  • He also brings many years of experience in the strategic management of technology companies, as well as in the committee work of listed companies, says Carl-Peter Forster, Chairman of the HELLA Shareholder Committee.
  • With the addition of Wolfgang Ziebart, the Shareholder Committee would be excellently positioned to continue the HELLA success story.
  • The Shareholder Committee is the authoritative control and advisory body of HELLA GmbH & Co. KGaA.

DGAP-News: Mutares SE & Co. KGaA: Annual General Meeting approves dividend of EUR 1.50 per share - Another record year expected

Retrieved on: 
Tuesday, May 17, 2022 - 1:55pm

Munich, 17 May2022 - The Annual General Meeting of Mutares SE & Co. KGaA (ISIN: DE000A2NB650) today adopted the proposal of the Management Board and the Supervisory Board and approved a dividend of EUR 1.50 per share (previous year: EUR 1.50 per share) for the financial year 2021.

Key Points: 
  • Munich, 17 May2022 - The Annual General Meeting of Mutares SE & Co. KGaA (ISIN: DE000A2NB650) today adopted the proposal of the Management Board and the Supervisory Board and approved a dividend of EUR 1.50 per share (previous year: EUR 1.50 per share) for the financial year 2021.
  • This consists of a base dividend of EUR 1.00 per share and a performance dividend of EUR 0.50 per share.
  • Raffaela Rein has extensive expertise in the topics relevant for Mutares SE & Co. KGaA due to her many years as an entrepreneur.
  • Mutares relies strongly on a sustainable dividend policy consisting of a base dividend and a performance dividend.

DGAP-News: HELLA GmbH & Co. KGaA: HELLA intends to consistently expand and further develop the Business Group Lifecycle Solutions

Retrieved on: 
Friday, April 29, 2022 - 3:14pm

Against this background, the internationally positioned automotive supplier HELLA recently formed the Business Group Lifecycle Solutions, which pools the product lines Independent Aftermarket, Workshop Solutions and Special Applications.

Key Points: 
  • Against this background, the internationally positioned automotive supplier HELLA recently formed the Business Group Lifecycle Solutions, which pools the product lines Independent Aftermarket, Workshop Solutions and Special Applications.
  • With our offering in the business areas of Independent Aftermarket and Workshop Solutions, we are very well positioned in this regard.
  • In the Business Group Lifecycle Solutions, HELLA employs a total of around 4,200 people worldwide.
  • www.forvia.com
    Dr. Markus Richter HELLA GmbH & Co. KGaA
    29.04.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.

DGAP-News: HELLA GmbH & Co. KGaA: Extraordinary General Meeting resolves change of fiscal year

Retrieved on: 
Friday, April 29, 2022 - 12:09pm

By also merging the fiscal year with the calendar year, HELLA is standardizing accounting dates and thus significantly reducing the reporting effort required.

Key Points: 
  • By also merging the fiscal year with the calendar year, HELLA is standardizing accounting dates and thus significantly reducing the reporting effort required.
  • Due to the ongoing Corona pandemic, the Extraordinary General Meeting was held as a purely virtual event without the physical presence of shareholders and shareholder representatives.
  • HELLA has 36,000 employees at more than 125 locations worldwide and generated currency and portfolio-adjusted sales of 6.5 billion in the fiscal year 2020/2021.
  • www.forvia.com
    Dr. Markus Richter HELLA GmbH & Co. KGaA
    29.04.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.

DGAP-News: HELLA GmbH & Co. KGaA: Changes in the HELLA Shareholders Committee

Retrieved on: 
Monday, April 4, 2022 - 6:05pm

The Chairman of the Shareholders Committee of HELLA GmbH & Co. KGaA, Carl-Peter Forster, has informed the Management Board of HELLA today that he will resign from the Shareholders Committee and its position as Chairman as of the end of the General Meeting on 30 September 2022, allowing him to concentrate on new business activities.

Key Points: 
  • The Chairman of the Shareholders Committee of HELLA GmbH & Co. KGaA, Carl-Peter Forster, has informed the Management Board of HELLA today that he will resign from the Shareholders Committee and its position as Chairman as of the end of the General Meeting on 30 September 2022, allowing him to concentrate on new business activities.
  • Furthermore, Horst Binnig resigns from the HELLA Shareholders Committee as of 30 April 2022 for personal reasons.
  • "Since taking office in 2019, I have always been fully committed to the company as Chairman of the HELLA Shareholders Committee.
  • www.forvia.com
    Dr. Markus Richter HELLA GmbH & Co. KGaA
    04.04.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.

DGAP-News: HELLA GmbH & Co. KGaA: HELLA and Faurecia set the course for a joint future

Retrieved on: 
Monday, February 7, 2022 - 8:02am

Following the successful takeover of HELLA by Faurecia on 31 January 2022, the course for the joint future has now been set at the constituent meeting of HELLA's Shareholder Committee.

Key Points: 
  • Following the successful takeover of HELLA by Faurecia on 31 January 2022, the course for the joint future has now been set at the constituent meeting of HELLA's Shareholder Committee.
  • Based on Faurecia's current slightly more than 80 percent stake in HELLA, both companies will continue to operate as independent listed entities with their own governance.
  • "HELLA and Faurecia are strong companies, and together we are even stronger," says HELLA CEO Dr. Rolf Breidenbach.
  • Dr. Markus Richter HELLA GmbH & Co. KGaA
    07.02.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.

DGAP-News: HELLA GmbH & Co. KGaA: Termination of office by mutual agreement with Chairman of the Management Board Dr. Rolf Breidenbach

Retrieved on: 
Friday, February 4, 2022 - 2:09pm

HELLA GmbH & Co. KGaA: Termination of office by mutual agreement with Chairman of the Management Board Dr. Rolf Breidenbach

Key Points: 
  • HELLA GmbH & Co. KGaA: Termination of office by mutual agreement with Chairman of the Management Board Dr. Rolf Breidenbach
    The issuer is solely responsible for the content of this announcement.
  • This milestone has now been reached," says HELLA CEO Dr. Rolf Breidenbach.
  • Dr. Rolf Breidenbach joined the family-owned company HELLA as Chairman of the Management Board in January 2004.
  • Dr. Markus Richter HELLA GmbH & Co. KGaA
    04.02.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.

DGAP-News: Henkel AG & Co. KGaA: Comprehensive measures to take Purposeful Growth Agenda to the next level

Retrieved on: 
Friday, January 28, 2022 - 9:02am

M&A)

Key Points: 
  • M&A)
    Dsseldorf - Henkel today announced plans to merge its business units Laundry & Home Care and Beauty Care into one business unit: Henkel Consumer Brands.
  • This will provide a broader basis to further optimize and shape our portfolio towards a higher growth and margin profile.
  • We will become an even more attractive employer of choice, offering bigger roles and growth opportunities in an exciting industry.
  • In summary: I am convinced that this merger will take our Purposeful Growth Agenda to the next level."

Magnit Announces the Results of the Board Meeting

Retrieved on: 
Friday, June 25, 2021 - 5:01pm

The current size and composition of the Board of Directors reflects the voting results at the Annual General Shareholders Meeting (AGM) held on June 10, 2021.

Key Points: 
  • The current size and composition of the Board of Directors reflects the voting results at the Annual General Shareholders Meeting (AGM) held on June 10, 2021.
  • Amongst other decisions made at the AGM, shareholders approved a new edition of the Articles of Association of PJSC Magnit.
  • The Board may decide to call an Extraordinary Shareholder meeting (EGM) in the beginning of July 2021.
  • Please follow the links below to view full results of the Board meeting: