Amendments to the agenda
Amendments to the agenda according to § 122 section 2 German Stock Corporation Law have not been applied for.
Bremen, April 27, 2015
BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–
MANAGEMENT BOARD
Counter motions/nominations
Counter motions or nominations according to §§ 126 section 1, 127 German Stock Corporation Law have not been handed in.
Bremen, May 13, 2015
BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–
MANAGEMENT BOARD