Annual General Meeting 2019

The Annual General Meeting of BREMER LAGERHAUS- GESELLSCHAFT - Aktiengesellschaft von 1877- for the financial year 2018 took place on Wednesday, June 12, 2019, in Bremen (Congress Centrum).

DOWNLOAD AREA: DOCUMENTS FROM THE ANNUAL GENERAL MEETING 2019

[Translate to Englisch:] Blick von oben auf die Teilnehmer an der Hauptversammlung der BLG LOGISTICS 2019

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

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

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Explanations of item 1 on the agenda

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Explanations on shareholders' rights

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Form for proxy authorization

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IFRS Annual Financial Statement 2018

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Report of the Supervisory Board 2018

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Financial Report 2018

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Corporate Governance Report 2018

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Group Financial Statement 2018

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Group Management Report 2018

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Annual Financial Statement 2018

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Management Report 2018

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Additions to the agenda

No requests for additions to the agenda according to § 122 (2) of the German Stock Corporation Law have been submitted.

Bremen, May 13, 2019
BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT

Counter motions/election proposals

No counter motions or election proposals in accordance with §§ 126 (1), 127 of the Stock Corporation Law have been submitted.

Bremen, May 29, 2019
BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT