Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877- for the 2025 financial year will take place on Wednesday, 10 June 2026, at 10:00 a.m. in the Hanse Saal at the Congress Centrum Bremen.

Further information and documents, as well as access to the investor portal for registration and voting instructions, will be available here shortly.

DOCUMENTS OF THE ANNUAL GENERAL MEETING 2026

InvestorPortal on the Annual General Meeting

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Complete convocation and agenda of the Annual General Meeting (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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Explanations of item 1 on the agenda (German)

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Explanations on shareholders' rights (German)

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Golden Operational Record (German)

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Declaration on company management 2025 (German)

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Financial Statement according to § 315e HGB 2025 (IFRS Financial Statement) (German)

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Report of the Supervisory Board 2025 (German)

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Group Financial Statement 2025 (German)

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Group Management Report 2025 (German)

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Annual report 2025 

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Remuneration Report 2025 (German)

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Annual Financial Statement incl. Management Report 2025 (German Commercial Code)

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