Annual General Meeting

• 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 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)
•  

No requests for additions, countermotions and nominations were received by the deadline.

Pursuant to § 129 para. 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