Annual
general meeting 2023

The Annual General Meeting of Bijou Brigitte modische Accessoires Aktiengesellschaft will be held on Tuesday 20 June 2023, 10.00 a.m. (CEST). at the Handwerkskammer Hamburg (Chamber of handicrafts), Holstenwall 12, 20355 Hamburg, Germany.

Current annual financial statements

Annual financial statements 2022 and combined Management Report

(PDF / 1,3 MB)

2022

Documents regarding the AGM

Convening and Agenda of the Annual General Meeting

(PDF / 5 MB)

Information pursuant to § 125 para. 1 AktG in conjunction with. §125 para. 5 AktG, Article 4 para. 1 as well as Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212 (PDF file)

(PDF / 260 kB)

Annual Report 2022 incl. consolidated Financial Statements, combined Management Report and Report of the Supervisory Board (right now only available in German)

(PDF / 6 MB)

Annual financial statements 2022 and combined Management Report

(PDF / 1,3 MB)

Explanatory Report of the Management Board on the disclosures pursuant to § 289a and § 315a of the German Commercial Code (HGB) (only available in German)

(PDF / 842 KB)

Proposal of the Management Board on the appropriation of the balance sheet profit (only available in German)

(PDF / 629 KB)

CV Mr Claus-Matthias Böge on agenda item 6

(PDF / 91 KB)

Remuneration report 2022 incl. auditor's report on agenda item 7

(PDF / 300 KB)

Description of the amended remuneration system for the members of the Management Board on agenda item 8

(PDF / 98 KB)

Description of the amended remuneration system for the members of the Supervisory Board on agenda item 9

(PDF / 70 KB)

Explanatory notes on the resolutionless item 1 (PDF file)

(PDF / 141 KB)

Explanation of shareholders' rights (PDF file)

(PDF / 294 KB)

Total number of shares and voting rights at the time of convening the Annual General Meeting (PDF file)

(PDF / 136 KB)

Countermotions.

Countermotion by shareholder Dr. Siegfried Fackler pursuant to Sec. 126 AktG on agenda item 2. (PDF File)

A countermotion A by shareholder Wilhelm Ludwig pursusant to Sec. 126 AktG on agenda item 2. (PDF File)

Powers of attorney.

Power of attorney to the proxies of the Company (PDF file)

(PDF / 171 KB)

Proxy to a third person (PDF file)

(PDF / 197 KB)

Revocation of proxy (PDF file)

(PDF / 122 KB)

Directions.

Directions

(PDF / 66 KB)

Data protection information

Data protection information (PDF file)

(PDF / 145 KB)

Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG:

Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to: bijou-brigitte@better-orange.de