Download area: Documents regarding the Annual General Meeting 2016
Amendments to the agenda
Amendments to the agenda according to § 122 section 2 German Stock Corporation Law have not been applied for.
Bremen, April 25, 2016
BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–
MANAGEMENT BOARD
Counter motions / nominations to the agenda
Dear shareholders,
for our Annual Meeting on May 24, 2016, the shareholder Mr. Mueller, 26340 Neuenburg filed to points 2 , 3 and 4 of the agenda the below applications.
Bremen , May 10, 2016
BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–
MANAGEMENT BOARD