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.

Go straight to the Corporate Governance reports

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?

Ina Oeing

Head of Investor Relations

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Keis Mourani

Referee Investor Relations

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