Annual General Meeting

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

DOWNLOAD AREA:
DOCUMENTS OF THE ANNUAL GENERAL MEETING 2023

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

Download

Voting results (German)

Download

Announcement of dividend (German)

Download

Speech by the CEO (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

Remuneration System (incl. amendments) (German)

Download

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

Download

Report of the Supervisory Board 2022 (German)

Download

Group Financial Statement 2022 (German)

Download

Group Management Report 2022 (German)

Download

Financial report 2022 (German)

Download

Remuneration Report 2022 (German)

Download

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

Download

Declaration on company management 2022 (German)

Download


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


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?