Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877- for the financial year 2022 will take place at 10 a.m. on Wednesday, June 7th, 2023, in the Hanse Saal at Congress Centrum Bremen.

With publication of the convocation you'll find all required information regarding the Annual General Meeting below.

Here you'll be forwarded directly to our InvestorPortal.

DOWNLOAD AREA: DOCUMENTS OF THE ANNUAL GENERAL MEETING 2023

Frank Dreeke, annual general meeting 2022

Complete convocation and agenda of the Annual General Meeting (German)

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

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

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

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Financial Statement according to § 315e HGB 2022 (IFRS Financial Statement) (German)

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Report of the Supervisory Board 2022 (German)

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Group Financial Statement 2022 (German)

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Group Management Report 2022 (German)

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Financial report 2022 (German)

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Remuneration Report 2022 (German)

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Annual Financial Statement incl. Management Report 2022 (German Commercial Code)

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Declaration on company management 2022 (German)

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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 8th, 2023.
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 24th, 2023.
BREMER LAGERHAUS-GESELLSCHAFT
–Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT