Berentzen-Gruppe Aktiengesellschaft announced that at its held its annual general meeting on May 22, 2019 in Hanover. The term of office of the previous Supervisory Board ended at the end of the meeting. For this reason, the shareholders appointed new shareholder representatives to the Supervisory Board at the meeting. The annual general meeting had already taken a decision in the prior year to reduce the size of the Supervisory Board from nine to six members. The new Supervisory Board comprises members who were already part of the previous Supervisory Board: Uwe Bergheim, Frank Schübel, Daniël M. G. van Vlaardingen and Hendrik H. van der Lof as shareholder representatives, as well as Heike Brandt and Bernd Düing as employee representatives. After the annual general meeting, the Supervisory Board reappointed Uwe Bergheim as its Chairman at its own meeting, while Frank Schübel was reappointed to the position of Deputy Chairman. The departing Supervisory Board members Johannes C.G. Boot, Prof. Dr. Roland Klose and Adolf Fischer.

The shareholders also agreed to the proposed dividend of EUR 0.28 per share for 2018.