Informations Annual General Meeting | BLG LOGISTICS

Download area: Documents regarding the Annual General Meeting 2017

BLG LOGISTICS-Annual General Meeting 20170518

Convening and agenda for BLG Annual General Meeting 2017 (German)

Dividend Announcement (German)

Voting Results (German)

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

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

Explanations according to § 121 section 3 item 3 German Stock Corporation Law regarding shareholders' rights (German)

Explanations of item 1. of the agenda as there will be no resolution (German)

Explanations according to article 289 (4) and article 315 (4) of the German Commercial Code (HGB) (German)

Form of proxy authorization and absentee ballot (German)

IFRS-Annual Report 2016 (German)

Report of the Supervisory Board (German)

Explanations according to article 289 (5) of the German Commercial Code (HGB) (German)

Annual Report 2016 (German)

Corporate Governance Report (German)

Group Financial Statements (German)

Group Management Report (German)

Financial Statements (German)

Management Report (German)

Amendments to the agenda

Amendments to the agenda according to § 122 section 2 German Stock Corporation Law have not been applied for.

Bremen, April 18, 2017

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 04, 2017

BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–

MANAGEMENT BOARD

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