Bremer Lagerhaus-Gesellschaft AG to Host 145th Annual General Meeting with Key Financial Disclosures

Bremer Lagerhaus-Gesellschaft AG Announces 145th Annual General Meeting

Bremen, April 30, 2025 — Bremer Lagerhaus-Gesellschaft AG, a cornerstone in the transportation infrastructure sector, has announced the convening of its 145th ordinary general meeting (Hauptversammlung) for shareholders. Scheduled for Wednesday, June 11, 2025, at 10:00 AM (CET), the meeting will take place at the Hanse Saal in the Congress Centre Bremen, located at Bürgerweide, 28209 Bremen.

Key Agenda Items

The upcoming general meeting will focus on several critical financial and operational disclosures. Key agenda items include:

Presentation of the audited annual financial statements.
Approval of the consolidated financial statements in compliance with group accounting obligations.
Review of the management report and the group management report, including explanatory notes.

These discussions are pivotal as they provide shareholders with insights into the company’s financial health and strategic direction. The meeting is being held in accordance with Section 121 (4a) of the German Stock Corporation Act (AktG).

Financial Overview

Bremer Lagerhaus-Gesellschaft AG, listed on the Frankfurt Stock Exchange, has shown resilience in a fluctuating market. As of April 28, 2025, the company’s share price stood at €9.85, reflecting a recovery from a 52-week low of €8.25 in early April 2025. The shares reached a 52-week high of €13 in July 2024. The company’s market capitalization is currently valued at €38,020,000.

The company’s price-to-earnings ratio stands at 22.34, indicating investor expectations of future growth. Bremer Lagerhaus-Gesellschaft AG continues to manage and operate the municipal port facilities of Bremen and Bremerhaven, handling a diverse range of cargo, including automobiles, consumer goods, and business electronics. Additionally, the company offers consulting and management services.

Forward-Looking Perspective

As Bremer Lagerhaus-Gesellschaft AG prepares for its annual general meeting, stakeholders are keenly interested in the company’s strategic initiatives and growth prospects. The meeting will provide an opportunity for shareholders to engage with the management team and gain a deeper understanding of the company’s future plans.

With its long-standing history since 1877 and a robust operational framework, Bremer Lagerhaus-Gesellschaft AG is well-positioned to navigate the challenges and opportunities within the transportation infrastructure sector. The company’s commitment to transparency and shareholder engagement remains a cornerstone of its corporate governance strategy.

For more information, shareholders and interested parties are encouraged to visit the company’s website at www.blg-logistics.com .

This announcement underscores Bremer Lagerhaus-Gesellschaft AG’s dedication to maintaining open lines of communication with its shareholders and the broader market, reinforcing its role as a key player in the transportation infrastructure industry.