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Thorsten Schmitt
Corporate Communications & Investor Relations

+49 5961 502-215 pr@berentzen.de Further contact persons can be found here arrow

Investors

Annual General Meeting

The Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft took place on Friday, May 23, 2025, at 10:00 a.m. (CEST).

The Annual General Meeting of the Company was held as a virtual general meeting without the physical presence of the shareholders or their proxies (except for the proxies appointed by the Company).

Documents and materials for the 2025 Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft

Documents and materials for Agenda Item 7

Documents and materials for Agenda Item 8

Documents and materials for Agenda Item 8

Documents and materials for Agenda Item 9

Documents and materials for Agenda Item 9

Documents and materials for Agenda Item 10

Documents and materials for Agenda Item 10

Documents and materials for Agenda Item 11

Documents and materials for Agenda Item 11
Motions and nominations

No countermotions or nominations from shareholders that must be made available have been received by the deadline (May 8, 2025, 24:00 (CEST)).

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG

Pursuant to Section 129  (5) sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to: berentzen@linkmarketservices.eu

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