BREMER LAGERHAUS-GESELLSCHAFT
–Aktiengesellschaft von 1877–
Corporate Governance
Corporate Governance Report
Corporate Governance covers the whole system of managing and supervision of a company including organisation of the company, its business principles and guidelines as well as the system of internal and external mechanisms of controlling and supervising. Corporate Governance offers a structure for managing and controlling of a company orientated at the principles of social market economy and sustainable value added.
Our Corporate Governance Report, which also represents the declaration on management according to § 289a German Commercial Code, shows the essential elements of the Corporate Governance Structures of BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877– group:
- Declaration of Conformity of management board and supervisory board
- essential management procedures beyond legal requirements
- structure and approach of management board and of supervisory board.
Financial News
| Date | Announcement |
| 15.09.2016 | Financial reporting obligations according to §§ 37v ff . WpHG from financial year 2014 |
| 01.06.2016 | Ad-hoc-announcement: Change in the Board of Management |
| 16.04.2015 | Adoption of international accounting standards IFRS 10, 11 and 12 from financial year 2014 (news with additional material) |
Further Informations
Do you have questions?
Head of Investor Relations
Fax
Referee Investor Relations
Fax