Bijou Brigitte Annual General Meeting 2019.
The Annual General Meeting of Bijou Brigitte modische Accessoires AG takes place on Tuesday 18 June 2019, at the Handwerkskammer Hamburg (Chamber of handicrafts), Holstenwall 12, 20355 Hamburg.
Information on the Annual General Meeting.
- Bijou Brigitte AGM 2019 Invitation
- (Only available in German) Geschäftsbericht 2018 inkl. gebilligter Konzernabschluss und Konzern-Lagebericht und Bericht des Aufsichtsrats
- (Only available in German) Erläuternder Bericht des Vorstands nach §§ 289a Abs. 1, 315a Abs. 1 HGB
- (Only available in German) Festgestellter Jahresabschluss 2018 (HGB) und Lagebericht inkl. Gewinnverwendungsvorschlag
- (Only available in German) Vorschlag des Vorstands über die Verwendung des Bilanzgewinns des Geschäftsjahres 2018
- (Only available in German) Satzung
- Explanations with regard to agenda item 1
- Explanations on shareholder rights
- Total number of shares and voting rights
- Information on procedure for voting by proxy
- Power of attorney and voting instructions to the proxies appointed by the Company
- Power of attorney to a third party
- 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 2019 Annual General Meeting on our German website.