Download area: Documents regarding the Annual General Meeting 2017

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

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

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

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

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

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

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

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