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general meeting 2023

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


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)

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: