Download area: Documents regarding the Annual General Meeting 2021

Due to the current pandemic, the Annual General Meeting 2021 will take place on June 2nd, 2021 at 10 a.m. also in the form of a virtual general meeting.

To the investorportal (Registration for the Annual General Meeting, voting, submitting questions, livestream, etc.)

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 3rd, 2021

–Aktiengesellschaft von 1877–