Annual general meeting 2021.
The annual general meeting of Bijou Brigitte modische Accessoires Aktiengesellschaft will be held on Thursday 17 June 2021, 10.00 a.m. (CEST).
The Company’s annual general meeting will be held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
The entire annual general meeting, including any answers to questions and voting, will be live-streamed (audio and video) for shareholders and their representatives via the password-protected internet service.
Via the password-protected internet service, duly registered shareholders (or their proxies) may, among other things, follow the virtual Annual General Meeting live-stream (in audio and video), exercise their voting rights by way of electronic postal voting in accordance with the procedures provided for this purpose, grant a power of attorney to a third party or a power of attorney with instructions to the Company's proxies, submit questions no later than 15 June 2021, 24:00 hours (midnight) CEST, or declare an objection to a resolution of the Annual General Meeting for the record during the Annual General Meeting.
LOGIN for password-protected internet service
The personal access data required for this purpose will be sent to the shareholders or their proxies after registration for the Annual General Meeting. Persons other than the registered shareholders or their proxies cannot follow the Annual General Meeting on the internet.
In case of later (sub-)authorisation, the following applies: The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.
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.