Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877- for the financial year 2024 takes place at 10 a.m. on Wednesday, June 11th, 2025, in the Hanse Saal at Congress Centrum Bremen.

DOCUMENTS OF THE ANNUAL GENERAL MEETING 2025

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Complete convocation and agenda of the Annual General Meeting (German)

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Appendix to agenda item 6: Changes to the remuneration system for members of the Management Board (German)

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Registration form (German)

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

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

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

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Financial Statement according to § 315e HGB 2024 (IFRS Financial Statement) (German)

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Report of the Supervisory Board 2024 (German)

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Group Financial Statement 2024 (German)

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Group Management Report 2024 (German)

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Financial report 2024 (German)

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Remuneration Report 2024 (German)

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Annual Financial Statement incl. Management Report 2024 (German Commercial Code)

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Additions to the agenda

Requests for additions to the agenda according to § 122 (2) of the German Stock Corporation Law have not been submitted.

Bremen, May 12th, 2025.
BREMER LAGERHAUS-GESELLSCHAFT
–Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT

Countermotions/election proposals

There are no countermotions or election proposals pursuant to sections 126 (1), 127 of the Stock Corporation Act.

Bremen, May 28th, 2025.
BREMER LAGERHAUS-GESELLSCHAFT
–Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT