Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877– for the business year 2017 took place on 24 May 2018 in Bremen (Congress Centrum).

Download area: Documents regarding the Annual General Meeting 2018

BLG LOGISTICS-Annual General Meeting 20170518

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

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(PDF / 1 MB)

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

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(PDF / 38 KB)

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


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(PDF / 49 KB)

Explanations according to article 289a (1) and article 315a (1) of the German Commercial Code (HGB) (German)

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(PDF / 35 KB)

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

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(PDF / 37 KB)

Amendments to the agenda

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

Bremen, April 24, 2018

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 10, 2018

BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–

MANAGEMENT BOARD