Bijou Brigitte Logo
Bijou Brigitte Logo

Annual
general meeting

Voting results
Dividend announcement
annual accounts
convocation documents
countermotions
Powers of attorney
Directions
archive

The Annual General Meeting of Bijou Brigitte modische Accessoires Aktiengesellschaft took place on Thursday 27 June 2024, 10.00 a.m. (CEST). at the Handwerkskammer Hamburg (Chamber of handicrafts), Holstenwall 12, 20355 Hamburg, Germany.

Voting results

voting results (only available in German)

(PDF / 209 KB)

Dividend announcement

dividend announcement (only available in German)

(PDF / 74 KB)

Information in accor­dance with Table 8 of the Annex to Imple­menting Regu­lation (EU) 2018_1212

information in accor­dance with Table 8 of the Annex to Imple­menting Regu­lation (EU) 2018_1212 (only available in German)

(PDF / 41 KB)

Current annual financial statements

Annual financial statements 2023

(PDF / 1,3 MB)
2023

Documents regarding the AGM

Convening and Agenda of the Annual General Meeting

(PDF / 6,6 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 / 346 kB)

Annual Report 2023 incl. consolidated Financial Statements, combined Management Report and Report of the Supervisory Board

(PDF / 1,6 MB)

Annual financial statements 2023 and combined Management Report (only available in German)

(PDF / 2,7 MB)

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

(PDF / 64 KB)

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

(PDF / 20 KB)

Renumeration report 2023 incl. auditor's report on agenda item 7

(PDF / 432 KB)

Report of the Management Board on agenda item 9 Remuneration report 2023 incl. auditor's report on agenda item 7

(PDF / 179 KB)

Articles of Association (only available in German)

(PDF / 102 KB)

Explanatory notes on the resolutionless item 1

(PDF / 152 KB)

Explanation of shareholders' rights

(PDF / 309 KB)

Total number of shares and voting rights at the time of convening the Annual General Meeting

(PDF / 145 KB)

Information on agenda item 5 Election of the auditor and Group auditor for the 2024 financial year

(PDF / 42 KB)

Countermotions.

Countermotion B shareholder Wilhelm Ludwig pursuant to section 126 AktG on agenda item 2 (only available in German)

(PDF / 182 KB)

Countermotion A shareholder Jürgen Mühlen pursuant to section 126 AktG on agenda item 2 (only available in German)

(PDF / 182 KB)

Powers of attorney.

Power of attorney to the proxies of the Company

(PDF / 182 KB)

Proxy to a third person

(PDF / 215 KB)

Revocation of proxy

(PDF / 142 KB)

Directions.

Directions

(PDF / 73 KB)

Data protection information

Data protection information

(PDF / 155 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

Archive.

Invitation to Annual General Meeting 2023 (only available in german)

Results of the Annual General Meeting 2023 (only available in German)

Invitation to Annual General Meeting 2022

Results of the Annual General Meeting 2022 (only available in German)

Invitation to Annual General Meeting 2021

Results of the Annual General Meeting 2021 (only available in German)

Invitation to Annual General Meeting 2020

Results of the Annual General Meeting 2020 (only available in German)

Invitation to Annual General Meeting 2019

Results of the Annual General Meeting 2019 (only available in German)

Invitation to Annual General Meeting 2018

Results of the Annual General Meeting 2018 (only available in German)

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