- Voting Results
- Speech CEO Oliver Schwegmann [Text - German only]
- Speech CEO Oliver Schwegmann [Video - German only]
- Speech CFO Ralf Brühöfner [Text - German only]
- Speech CFO Ralf Brühöfner [Video - German only]
- Presentation [German only]
- Dividend announcement and Information pursuant to Section 67a AktG and Table 8 Implementing Regulation EU 2018/1212
- Articles of Association of Berentzen-Gruppe Aktiengesellschaft (Version of May 10, 2023)
Contact Person
Axel Kuipers
Investor Relations
+49 5961 502-220 
ir@berentzen.de You can find all contacts here 
Publications after the Annual General Meeting
Documents and materials for Agenda Item 1
- Adopted annual financial statements at December 31, 2022 for Berentzen-Gruppe Aktiengesellschaft, including the Executive Board’s proposal for the utilisation of the distributable profit
- Annual Report 2022 complete with the approved consolidated financial statements at December 31, 2022, 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 and Section 315a of the German Commercial Code (Handelsgesetzbuch – HGB) and the Report of the Supervisory Board for the 2022 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 2023 of Berentzen-Gruppe Aktiengesellschaft was issued
- Explanation on Shareholder Rights
- Granting power of attorney and issuing instructions to the Company's proxies
- Proxy to a person of your choice
- Revocation of power of attorney
- Data Protection Information
- Articles of Association of Berentzen-Gruppe Aktiengesellschaft (Version of July 2, 2020)