Contact Person
Jochen Klein
Investor Relations
+49 59 61 502 - 219 
ir@berentzen.de You can find all contacts here 
IMPORTANT INFORMATION: Due to the current situation in relation of novel coronavirus the Berentzen-Group decided to postpone its Annual General Meeting 2020. For further information please click here
Documents and materials for Agenda Item 1
- Adopted annual financial statements at December 31, 2018 for Berentzen-Gruppe Aktiengesellschaft,
including the Executive Board’s proposal for the utilisation of the distributable profit - Annual Report 2018 complete with the approved consolidated financial statements at December 31, 2018,
the Combined Management Report for Berentzen-Gruppe Aktiengesellschaft and the corporate group
complete with the explanatory report of the Executive Board regarding disclosures in accordance with
Section 289a (1) and Section 315a (1) of the German Commercial Code (Handelsgesetzbuch – HGB) and
the Report of the Supervisory Board for the 2018 financial year - Explanations regarding item 1 on the agenda for which no resolution is proposed
Other documents and materials
- Total Number of Shares and Voting Rights on the Date when the Invitation to the
Annual General Meeting 2019 of Berentzen-Gruppe Aktiengesellschaft was issued - Explanation on Shareholder Rights
- How to authorise a Proxy-Holder to exercise Voting Rights
- How to issue Authorisations and Instructions to the Company-appointed
Representatives for Holders of common SharesHow to issue Authorisations and
Instructions to the Company-appointed Representatives for Holders of common Shares - How to issue Proxy Rights to a third Party
- How to revoke Proxy Rights
- Data Protection Information
- Articles of Association of Berentzen-Gruppe Aktiengesellschaft (Version of May 3, 2018)