Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877- for the financial year 2023 took place at 10 a.m. on Wednesday, June 12th, 2024, in the Hanse Saal at Congress Centrum Bremen.

DOWNLOAD AREA:
DOCUMENTS OF THE ANNUAL GENERAL MEETING 2024

InvestorPortal on the Annual General Meeting

Register and manage participation

Login

Statutes of BREMER LAGERHAUS-GESELLSCHAFT – Aktiengesellschaft von 1877– (German)

Download

Total number of shares and voting rights on convening the Annual General Meeting (German)

Download

Report according to articles 289a (1) and 315a (1) of the German Commercial Code (HGB) (German)

Download

Explanations of item 1 on the agenda (German)

Download

Explanations on shareholders' rights (German)

Download

Golden Operational Record (German)

Download

Remuneration System (incl. amendments) (German)

Download

Financial Statement according to § 315e HGB 2023 (IFRS Financial Statement) (German)

Download

Report of the Supervisory Board 2023 (German)

Download

Group Financial Statement 2023 (German)

Download

Group Management Report 2023 (German)

Download

Financial report 2023 (German)

Download

Remuneration Report 2023 (German)

Download

Annual Financial Statement incl. Management Report 2023 (German Commercial Code)

Download

Declaration on company management 2023 (German)

Download

Additions to the agenda

Requests for additions to the agenda according to § 122 (2) of the German Stock Corporation Law have not been submitted.

Bremen, May 13th, 2024.
BREMER LAGERHAUS-GESELLSCHAFT
–Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT

Countermotions/election proposals

There are no countermotions or election proposals pursuant to sections 126 (1), 127 of the Stock Corporation Act.

Bremen, May 29th, 2024.
BREMER LAGERHAUS-GESELLSCHAFT
–Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT