Download area: Documents regarding the Annual General Meeting 2019

BLG LOGISTICS-Annual General Meeting 20170518

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 article 289a (1) and article 315a (1) 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, May 13, 2019

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 29, 2019

BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–

MANAGEMENT BOARD