Download area: Documents regarding the Annual General Meeting 2018

BLG-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 § 121 section 3 item 3 German Stock Corporation Law regarding shareholders' rights (German)


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

Explanations according to article 289 (4) 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 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