Annual Report 2025

49. German Corporate Governance Code

The 26th declaration of compliance with the German Corporate Governance Code, as amended on April 28, 2022, was issued by the Board of Management on November 18, 2025, and by the Supervisory Board of BLG AG on December 11, 2025.

The declaration is permanently available on our website: www.blg-logistics.com/investors.

Bremen, March 31, 2026

BREMER LAGERHAUS-GESELLSCHAFT
‑Aktiengesellschaft von 1877‑

THE BOARD OF MANAGEMENT

Matthias Magnor

Michael Blach

Christine Hein

Axel Krichel

Ulrike Riedel

Compliance
Collective term for measures taken to ensure adherence to all legal obligations, provisions and directives relevant for a company, as well as to corporate governance. Another objective of compliance is to achieve harmonization between corporate actions and social values.
Take a look at the glossary
Corporate governance
The rights and obligations of the various parties involved in the company, in particular the shareholders, Board of Management and Supervisory Board.
Take a look at the glossary

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