Informations Annual General Meeting | BLG LOGISTICS

Download area: Documents regarding the Annual General Meeting 2020

Voting Results (German)

Speach of the Chairman of the Board of Management Frank Dreeke (German)

Dividend Announcement (German)

Convening and agenda for BLG Annual General Meeting 2020 (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 shareholders' rights (German)

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

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

Form of proxy authorization and absentee ballot (German)

Financial Statements according to § 315e HGB 2019 (IFRS Financial Statements) (German)

Report of the Supervisory Board 2019 (German)

Financial Report 2019 (German)

Corporate Governance Report 2019 (German)

Group Financial Statements 2019 (German)

Group Management Report 2019 (German)

Financial Statements HGB 2019 (German)

Management Report 2019 (German)

Amendments to the agenda

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

Bremen, May 11th, 2020

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, June 8th, 2020

BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–

MANAGEMENT BOARD

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