Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS- GESELLSCHAFT - Aktiengesellschaft von 1877- for financial year 2019 took place on Wednesday, June 10, 2020, in the form of a virtual meeting.

DOWNLOAD AREA: DOCUMENTS OF THE ANNUAL GENERAL MEETING 2020

[Translate to Englisch:] Vorsitzende der BLG LOGISTICS an einem langen Tisch

Total number of shares and voting rights on convening the Annual General Meeting

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Report according to articles 289a (1) and 315a (1) of the German Commercial Code (HGB)

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Explanations of item 1 on the agenda

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Explanations on shareholders' rights

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Form for proxy authorization

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Financial Statement according to § 315e HGB 2019 (IFRS Financial Statement)

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Report of the Supervisory Board 2019

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Financial Report 2019

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Corporate Governance Report 2019

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Group Financial Statement 2019

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Group Management Report 2019

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HGB Annual Financial Statement 2019

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Management Report 2019

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Additions to the agenda

No requests for additions to the agenda according to § 122 (2) of the German Stock Corporation Law have been submitted.

Bremen, May 11, 2020
BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT

Counter motions/election proposals

No counter motions or election proposals in accordance with §§ 126 (1), 127 of the Stock Corporation Law have been submitted.

Bremen, June 8, 2020
BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT