InvestorPortal (German) / Livestream Annual General Meeting on June 10th 2020 at 10:00 a.m.

Download area: Documents regarding the Annual General Meeting 2020

BLG LOGISTICS-Annual General Meeting 20170518

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

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

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