Annual general meeting 2022.
The annual general meeting of Bijou Brigitte modische Accessoires Aktiengesellschaft was held on Tuesday 21 June 2022, 10.00 a.m. (CEST).
VOTING RESULTS, ANNUAL GENERAL MEETING 21 JUNE 2022.
Documents regarding the AGM.
- Bijou Brigitte AGM Invitation
- Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- (Only available in German) Geschäftsbericht 2021 inkl. gebilligter Konzernabschluss und Konzern-Lagebericht und Bericht des Aufsichtsrats
- (Only available in German) Festgestellter Jahresabschluss 2021 (HGB) und Lagebericht inkl. Gewinnverwendungs-Vorschlag
- (Only available in German) Erl. Bericht d. Vorstands nach §§ 289a, 315a HGB
- (Only available in German) Lebenslauf Dr. Friedhelm Steinberg zu Punkt 6 der Tagesordnung
- Renumeration Report 2021
- (Only available in German) Satzung
- Explanations with regard to agenda item 1
- Explanations on shareholder rights
- Total number of shares and voting rights
- Power of attorney and voting instructions to the proxies appointed by the company
- Proxy to a person of your choice
- Revocation of a power of attorney
- Data protection information for shareholders
Countermotions.
No countermotions at the moment.
-
ARCHIVE Annual General Meeting 2021
-
ARCHIVE Annual General Meeting 2020
-
ARCHIVE Annual General Meeting 2019
-
ARCHIVE Annual General Meeting 2018