HELLA KGAA HUECK & CO 30/09/2022 AGM
1Approve Financial StatementsFor
2Approve Financial Statements and Allocation of IncomeFor
3Discharge the Liable Partner For
4Discharge the Supervisory BoardFor
5Discharge the Shareholders' CommitteeFor
6Appoint the Auditors: PricewaterhouseCoopers GmbHFor
7Approve the Remuneration ReportFor
8Approve Remuneration PolicyOppose
9.1Elect Wolfgang Ziebart to the Shareholders' CommitteeFor
9.2Elect Patrick Koller to the Shareholders' CommitteeOppose
9.3Elect Judith Buss to the Shareholders' CommitteeFor
9.4Elect Nolwenn Delaunay to the Shareholders' CommitteeOppose
9.5Elect Olivier Durand to the Shareholders' CommitteeOppose
9.6Elect Andreas Renschler to the Shareholders' CommitteeFor
9.7Elect Christophe Schmitt to the Shareholders' CommitteeOppose
9.8Elect Jean-Pierre Sounillac to the Shareholders' CommitteeOppose
10.1Elect Andreas Renschler - Non-Executive DirectorFor
10.2Elect Tatjana Bengsch - Non-Executive DirectorOppose
10.3Elect Judith Buss - Non-Executive DirectorFor
10.4Elect Gabriele Herzog - Non-Executive DirectorOppose
10.5Elect Rupertus Kneiser - Non-Executive DirectorOppose
10.6Elect Andreas Marti - Non-Executive DirectorOppose
10.7Elect Thorsten Muschal - Non-Executive DirectorOppose
10.8Elect Kirsten Schütz - Non-Executive DirectorOppose
11Approve Fees Payable to the Board of DirectorsFor
12Approve Virtual-Only Shareholder Meetings Until 2027For