- Voting Results
- Speech CEO Oliver Schwegmann [Text - German only]
- Speech CFO Ralf Brühöfner [Text - German only]
- Presentation [German only]
- Dividend announcement and Information pursuant to Section 67a AktG and Table 8 Implementing Regulation EU 2018/1212
- Convening of Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft 2025 including Agenda
- Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
- Adopted annual financial statements at December 31, 2024 for Berentzen-Gruppe Aktiengesellschaft, including the Executive Board’s proposal for the utilisation of the distributable profit
- Annual Report 2024 complete with the approved consolidated financial statements at December 31, 2024, 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 2024 financial year
- Explanations regarding item 1 on the agenda for which no resolution is proposed
- Further Information on agenda item 5 (CV of Kai Bendix)
- Further Information on agenda item 5 (Qualification matrix of the Supervisory Board)
- (Group-) Declaration on Corporate Governance for the 2024 financial year on agenda item 5
- Additional information with regard to item 6 of the agenda (Election of the independent auditor of the annual and consolidated financial statements)
- Compensation Report 2024 incl. auditor's report
- Description of the compensation system for Executive Board members
- Description of the compensation and the compensation system for the members of the Supervisory Board
- Report of the Executive Board regarding the disapplication of pre-emptive rights in the utilisation of Authorised Capital 2025
- Report of the Executive Board regarding the disapplication of pre-emptive rights when using treasury shares
- Total Number of Shares and Voting Rights at the time of convening the Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft
- 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 proxy
- Data Protection Information
- Articles of Association of Berentzen-Gruppe Aktiengesellschaft (Version of May 23, 2025)
Thorsten Schmitt
Corporate Communications & Investor Relations
+49 5961 502-215 
pr@berentzen.de Further contact persons can be found here 
2025
2025
2024
2024
- Voting Results
- Speech CEO Oliver Schwegmann [Text - German only]
- Speech CFO Ralf Brühöfner [Text - 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 May 17, 2024)
- Articles of Association of Berentzen-Gruppe Aktiengesellschaft (Version June 24, 2024)
- Convening of Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft 2024 including Agenda
- Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
- Adopted annual financial statements at December 31, 2023 for Berentzen-Gruppe Aktiengesellschaft, including the Executive Board’s proposal for the utilisation of the distributable profit
- Annual Report 2023 complete with the approved consolidated financial statements at December 31, 2023, 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 2023 financial year
- Explanations regarding item 1 on the agenda for which no resolution is proposed
- Additional Information relating to Item 5 on the Agenda
- Compensation Report for the financial year 2023 including auditor´s report
- CV Uwe Bergheim
- CV José de la Iglesia García-Guerrero
- CV Hendrik H. van der Lof
- CV Theresia Stöbe
- Qualification matrix nomination proposals
- Report of the Executive Board regarding the disapplication of pre-emptive rights in the utilisation of Authorised Capital 2024 pursuant to Sections 203 (2) and 186 (4) sentence 2 AktG
- Total Number of Shares and Voting Rights on the Date when the Invitation to the Annual General Meeting 2024 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 May 10, 2023)
2023
2023
- 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)
- Convening of Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft 2023 including Agenda
- Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
- 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
- Additional Information relating to Item 5 on the Agenda
- Compensation Report for the financial year 2022 including auditor´s report
- CV Theresia Stöbe
- 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)
2022
2022
- 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]
- Written statement DSW (Alexander von Vietinghoff-Scheel) [German only]
- Video message SdK (Josef Gemmeke) [German only]
- Dividend announcement and Information pursuant to Section 67a AktG and Table 8 Implementing Regulation EU 2018/1212
- Convening of Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft 2022 including Agenda
- Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
- Adopted annual financial statements at December 31, 2021 for Berentzen-Gruppe Aktiengesellschaft, including the Executive Board’s proposal for the utilisation of the distributable profit
- Annual Report 2021 complete with the approved consolidated financial statements at December 31, 2021, 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 2021 financial year
- Explanations regarding item 1 on the agenda for which no resolution is proposed
- Additional Information relating to Item 5 on the Agenda
- Compensation Report for the financial year 2021 including auditor´s report
- Total Number of Shares and Voting Rights on the Date when the Invitation to the Annual General Meeting 2021 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)
2021
- 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]
- Video message DSW (Alexander von Vietinghoff-Scheel) recorded on 7 May 2021 [German only]
- Video message SdK (Wilhelm Nottbohm) [German only]
- Dividend announcement and Information pursuant to Section 67a AktG and Table 8 Implementing Regulation EU 2018/1212
- Convening of Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft 2020 including Agenda
- Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
- Adopted annual financial statements at December 31, 2020 for Berentzen-Gruppe Aktiengesellschaft, including the Executive Board’s proposal for the utilisation of the distributable profit
- Annual Report 2020 complete with the approved consolidated financial statements at December 31, 2020, 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 2020 financial year
- Explanations regarding item 1 on the agenda for which no resolution is proposed
- Additional Information relating to Item 5 on the Agenda
- Description of the remuneration system for Executive Board members
- Description of the remuneration of Supervisory Board members
- Total Number of Shares and Voting Rights on the Date when the Invitation to the Annual General Meeting 2020 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)
2020
- Voting Results
- Speech CEO Oliver Schwegmann [Video - German only]
- Speech CEO Oliver Schwegmann [Text - German only]
- Speech CFO Ralf Brühöfner [Video - German only]
- Speech CFO Ralf Brühöfner [Text - German only]
- Presentation [German only]
- Articles of Association of Berentzen-Gruppe Aktiengesellschaft (Version of July 2, 2020)
- Convening of Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft 2020 including Agenda and the Report of the Executive Board on agenda item 9
- Adopted annual financial statements at December 31, 2019 for Berentzen-Gruppe Aktiengesellschaft, including the Executive Board’s proposal for the utilisation of the distributable profit
- Annual Report 2019 complete with the approved consolidated financial statements at December 31, 2019, 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 2019 financial year
- Explanations regarding item 1 on the agenda for which no resolution is proposed
- Additional Information relating to Item 5 on the Agenda
- CV Dagmar Bottenbruch
- Synopsis of the intended amendments of the Articles of Association
- Report of the Executive Board on agenda item 9
- 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
- Voting by mail / granting power of attorney and issuing instructions to the Company's proxies
- Proxy to a person of your choice
- Revocation of postal vote / of power of attorney
- Data Protection Information
- Articles of Association of Berentzen-Gruppe Aktiengesellschaft (Version of June 19, 2019)
2019
- Presence and Voting Results 2019
- Speech CEO Oliver Schwegmann [Text - German only]
- Speech CFO Ralf Brühöfner [Text - German only]
- Präsentation 2019
- Berentzen Agenda Annual General Meeting 2019
- Annual Financial Statements 2018
- Group Annual Financial Report 2018
- Explanations with regard to item 1 of the agenda
- Additional information with regard to item 5 of the agenda
- CV Uwe Bergheim
- CV Hendrik H. van der Lof
- CV Frank Schübel
- CV Daniël M. G. van Vlaardingen
- Total number of shares and voting rights at the time of convening the Annual General Meeting
- Explanations on shareholder rights
- Information on procedure for authorising a proxy-holder to exercise voting rights
- Proxy and voting instructions to the Company-appointed representatives
- Power of attorney to a person of your choice
- Revocation of a power of attorney
- Data protection information for shareholders
- BGAG Articles Of Association 05-03-2018
2018
- Presence and Voting Results 2018
- Speech CEO Oliver Schwegmann [Text - German only]
- Speech CFO Ralf Brühöfner [Text - German only]
- Berentzen Agenda Annual General Meeting 2018
- Annual Financial Statements 2017
- Group Annual Financial Report 2017
- Explanations with regard to item 1 of the agenda
- Additional information with regard to item 5 of the agenda
- CV Uwe Bergheim
- Total number of shares and voting rights at the time of convening the Annual General Meeting
- Explanations on shareholder rights
- Information on procedure for authorising a proxy-holder to exercise voting rights
- Proxy and voting instructions to the Company-appointed representatives
- Power of attorney to a person of your choice
- Revocation of a power of attorney
- BGAG Articles Of Association 05-19-2017
2017
- Presence and Voting Results 2017
- Speech CEO Frank Schübel [Text - German only]
- Speech CFO Ralf Brühöfner [Text - German only]
- Berentzen Agenda Annual General Meeting 2017
- Annual Financial Statements 2016
- Group Annual Financial Report 2016
- Explanations with regard to item 1 of the agenda
- Additional information with regard to item 5 of the agenda
- CV Prof. Dr. Roland Klose
- CV Hendrik H. van der Lof
- CV Frank Schübel
- Total number of shares and voting rights at the time of convening the Annual General Meeting
- CV Daniël M. G. van Vlaardingen
- Explanations on shareholder rights
- Information on procedure for authorising a proxy-holder to exercise voting rights
- Proxy and voting instructions to the Company-appointed representatives
- Power of attorney to a person of your choice
- Revocation of a power of attorney
- BGAG Articles Of Association 05-12-2016
2016
- Presence and Voting Results 2016
- Speech CEO Frank Schübel [Text - German only]
- Speech CFO Ralf Brühöfner [Text - German only]
- Berentzen Agenda Annual General Meeting 2016
- Annual Financial Statements 2015
- Annual Report 2015
- Explanations with regard to item 1 of the agenda
- Total number of shares and voting rights at the time of convening the Annual General Meeting
- Explanations on shareholder rights
- Information on procedure for authorising a proxy-holder to exercise voting rights
- Proxy and voting instructions to the Company-appointed representatives
- Power of attorney to a person of your choice
- Revocation of a power of attorney
- BGAG Articles Of Association 07-20-2015