Shareholder committee

EQS-News: HELLA GmbH & Co. KGaA: Bernard Schäferbarthold will become new HELLA CEO

Retrieved on: 
Friday, September 29, 2023

CFO Bernard Schäferbarthold to take over as CEO from 1 January 2024, succeeding Michel Favre

Key Points: 
  • CFO Bernard Schäferbarthold to take over as CEO from 1 January 2024, succeeding Michel Favre
    Dr.-Ing.
  • Wolfgang Ziebart: "Bernard Schäferbarthold has already demonstrated his high level of management expertise on several occasions.
  • Bernard Schäferbarthold, currently Chief Financial Officer of HELLA, will become the new Chief Executive Officer.
  • Bernard Schäferbarthold will continue to be responsible for the CFO role in combination of tasks, until a successor is appointed.

EQS-News: Mutares SE & Co. KGaA: Annual General Meeting resolves dividend of EUR 1.75 per share – basis laid for another record year

Retrieved on: 
Monday, July 10, 2023

This consists of a basic dividend of EUR 1.00 per share and a performance dividend of EUR 0.75 per share.

Key Points: 
  • This consists of a basic dividend of EUR 1.00 per share and a performance dividend of EUR 0.75 per share.
  • Therefore, taking into account treasury shares, a total of approximately EUR 36.1 million (previous year: EUR 30.9 million) will be distributed from the retained earnings of Mutares SE & Co. KGaA.
  • The members of the Management Board, Supervisory Board and Shareholders' Committee were discharged by the shareholders for the past financial year.
  • The Management Board and Supervisory Board together hold more than one third of all Mutares shares with voting rights.

Biophytis: Results of the Combined General Meeting on April 17, 2023

Retrieved on: 
Monday, April 17, 2023

Thanks to the mobilization of shareholders, the CGM could be held on second call with a quorum of more than 20% of the shareholders present or represented.

Key Points: 
  • Thanks to the mobilization of shareholders, the CGM could be held on second call with a quorum of more than 20% of the shareholders present or represented.
  • The results of the votes of the combined General Meeting will be available on Biophytis’ website from April, 18TH 2023, under the section - Investors - General Assembly.
  • Stanislas Veillet, President, and CEO of Biophytis, said: « I would like to thank all the shareholders for their commitment and renewed trust.
  • I am very pleased that all the resolutions presented by the company during the Combined General Meeting were approved, which will allow us to move towards our goal of bringing our first drug against severe forms of Covid-19 to market in the coming months.”

EQS-News: HELLA GmbH & Co. KGaA: AGM approves all agenda items with a large majority

Retrieved on: 
Friday, September 30, 2022

The shareholders of HELLA GmbH & Co. KGaA approved all items on the agenda with a large majority at today's Annual General Meeting.

Key Points: 
  • The shareholders of HELLA GmbH & Co. KGaA approved all items on the agenda with a large majority at today's Annual General Meeting.
  • Among other things, it was decided to pay a dividend of 0.49 per share for the fiscal year 2021/2022.
  • Furthermore, the Annual General Meeting followed the election proposals for the Shareholder Committee and the Supervisory Board.
  • Dr. Markus Richter HELLA GmbH & Co. KGaA
    30.09.2022 CET/CEST Dissemination of a Corporate News, transmitted by EQS - a service of EQS Group AG.

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

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

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

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

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

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

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.