Annual general meeting 2021.
The annual general meeting of Bijou Brigitte modische Accessoires Aktiengesellschaft took place on Thursday 17 June 2021, 10.00 a.m. (CEST).
Voting results for the AGM 17 June 2021.
Information on the Annual General Meeting.
- 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 2020 inkl. gebilligter Konzernabschluss und Konzern-Lagebericht und Bericht des Aufsichtsrats
- (Only available in German) Festgestellter Jahresabschluss 2020 (HGB) und Lagebericht inkl. Gewinnverwendungsvorschlag
- (Only available in German) Vorschlag des Vorstands über die Verwendung des Bilanzgewinns des Ge-schäftsjahrs 2020
- (Only available in German) Erl. Bericht d. Vorstands nach §§ 289a, 315a HGB
- (Only available in German) Bericht des Vorstands an die Hauptversammlung zu Punkt 6 der Tagesordnung
- Resolution on the approval of the remuneration system for Management Board members
- Resolution on the confirmation of the remuneration and the remuneration system for Supervisory Board members
- (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
Please note: Only the German version of the invitation to the Annual General Meeting is legally binding. You can find all other relevant information regarding our 2021 Annual General Meeting on our German website.
Countermotions.
No countermotions at the moment.