Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877- for the financial year 2024 takes place at 10 a.m. on Wednesday, June 11th, 2025, in the Hanse Saal at Congress Centrum Bremen.

DOCUMENTS OF THE ANNUAL GENERAL MEETING 2025

InvestorPortal on the Annual General Meeting

Register and manage participation

Login

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

Download

Appendix to agenda item 6: Changes to the remuneration system for members of the Management Board (German)

Download

Registration form (German)

Download

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

Declaration on company management 2024 (German)

Download

Financial Statement according to § 315e HGB 2024 (IFRS Financial Statement) (German)

Download

Report of the Supervisory Board 2024 (German)

Download

Group Financial Statement 2024 (German)

Download

Group Management Report 2024 (German)

Download

Financial report 2024 (German)

Download

Remuneration Report 2024 (German)

Download

Annual Financial Statement incl. Management Report 2024 (German Commercial Code)

Download

MORE INFORMATION

Information about our share

Read more

Annual Report

Read more

Corporate governance

Read more

Annual General Meeting

Read more

Download area

Read more

Financial news

Read more

Do you have any questions?