HELLA KGAA HUECK & CO 27/09/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Discharge of Personally Liable Partner for Fiscal 2018/2019For
4Approve Discharge of Supervisory Board for Fiscal 2018/2019For
5Approve Discharge of Shareholders' Committee for Fiscal 2018/2019For
6Appoint the AuditorsFor
7.1Elect Juergen Behrend to the Shareholders' CommitteeOppose
7.2Elect Horst Binnig to the Shareholders' CommitteeFor
7.3Elect Samuel Christ to the Shareholders' CommitteeFor
7.4Elect Carl-Peter Forster to the Shareholders' CommitteeFor
7.5Elect Roland Hammerstein to the Shareholders' CommitteeOppose
7.6Elect Klaus Kuehn to the Shareholders' CommitteeOppose
7.7Elect Matthias Roepke to the Shareholders' CommitteeOppose
7.8Elect Konstantin Thomas to the Shareholders' CommitteeOppose
8.1Elect Dietrich Hueck to the Supervisory BoardOppose
8.2Elect Stephanie Hueck to the Supervisory BoardOppose
8.3Elect Tobias Hueck to the Supervisory BoardOppose
8.4Elect Klaus Kuehn to the Supervisory BoardFor
8.5Elect Claudia Owen to the Supervisory BoardOppose
8.6Elect Thomas B. Paul to the Supervisory BoardOppose
8.7Elect Charlotte Sotje to the Supervisory BoardOppose
8.8Elect Christoph Thomas to the Supervisory BoardOppose
9Approve Remuneration of Shareholders' CommitteeFor
10Approve Remuneration of Supervisory BoardFor
11Approve Creation of EUR 44 Million Pool of Capital without Preemptive RightsFor
12Authorise Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesOppose
13Authorize Use of Financial Derivatives when Repurchasing SharesOppose