Dates

Conference participations will be regularly added and updated

Financial Calendar 2019
2019-01-10 to 2019-01-11ODDO BHF Forum in Lyon, France
2019-02-05Preliminary Business Figures for 2018
2019-03-21Annual Financial Statements and Annual Report 2018
2019-05-07Interim Report Q1/2019
2019-05-14 and 2019-05-15Equity Forum Spring Conference 2019 (DVFA) in Frankfurt
2019-05-22Annual General Meeting in Hannover
2019-08-13Group Half-Yearly Financial Report 2019
2019-09-23 and 2019-09-24Berenberg and Goldman Sachs Eighth German Corporate Conference in Munich
2019-10-24Interim Report Q3/2019
2019-11-25 and 2019-11-26Deutsches Eigenkapitalforum in Frankfurt

 

Annual General Meeting

Annual General Meeting 2019 of Berentzen-Gruppe Aktiengesellschaft
Date

Wednesday, May 22, 2019

Start 10:00 a.m. (Central European Summer Time – CEST),
Admission 09:00 a.m.

Location

Glashalle at Hanover Congress Center

Theodor-Heuss-Platz 1-3

30175 Hanover

TEXTS AND DOCUMENTS FOR THE ANNUAL GENERAL MEETING 2019 OF BERENTZEN-GRUPPE AKTIENGESELLSCHAFT

 

Releases following the Annual General Meeting

 

Convening of the Annual General Meeting

 

Texts and Documents relating to item 1 on the Agenda

 

Texts and Documents relating to Item 5 on the Agenda

 

Texts and Documents relating to Item 6 on the Agenda

 

Further Texts and Documents

 

Counter-motions and nominations

No counter-motions or nominations by shareholders that would have needed to be made available have been received within the statutory time period.

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