Corporate Governance
Corporate governance encompasses the management and oversight of a company. It provides the framework for transparent, compliant, and long-term business activities. In doing so, CANCOM takes into account the interests of its stakeholders as well as the impact of its business activities on society and the environment.
Here you will find key information and documents regarding CANCOM SE’s corporate governance, including the Declaration of Compliance with the German Corporate Governance Code (DCGK), the Declaration on Corporate Governance, Remuneration Systems and Remuneration Report, By-laws and Rules of Procedure, as well as other policies and reports.
Declaration of Compliance
Each year, the Management Board and Supervisory Board issue a joint declaration of compliance in accordance with section 161 of the German Stock Corporation Act (AktG). Here you can find our current declaration of conformity as well as the declarations from previous years.
Declaration on Corporate Governance
Please find below the current declaration of the Board of Management on corporate governance pursuant to §289f and §315d of the German Commercial Code (HGB) as well as the declarations of previous years.
Abridged corporate governance statement of CANCOM GmbH
Here you can find the current abridged corporate governance statement.
By-laws and rules of procedure
Please find below the rules of procedure of the Supervisory Board and the Articles of Association of CANCOM SE.
The German Corporate Governance Code is published at www.dcgk.de. Information from the German Association for Financial Analysis and Asset Management is published at www.dvfa.de.
Policies and Guidelines
Our approach to governance and sustainability is defined by central guidelines and policies, which you can download here.
Further information on sustainability, governance and social issues can be found in our Group non-financial reports, which you can access here.
Remuneration systems + remuneration report
The remuneration system for Executive Board members was approved by the Annual General Meeting of CANCOM SE on 24 June 2025 with a majority of 86.7%. The remuneration system for Executive Board members was approved by the Annual General Meeting of CANCOM SE on 14 June 2023 with a majority of 98.2%.
The remuneration report according to §162 AktG as well as the reports of the previous years are published below.
Directors’ Dealings
| 13.08.2026 | CANCOM SE: Rüdiger Rath, buy | |
| 27.03.2026 | CANCOM SE: Thomas Stark, buy | |
| 16.12.2024 | CANCOM SE: ALUK Privatstiftung, sell | |
| 13.12.2024 | CANCOM SE: ALUK Privatstiftung, sell | |
| 28.11.2024 | CANCOM SE: ALUK Privatstiftung, sell | |
| 15.11.2024 | CANCOM SE: Thomas Stark, buy | Thomas Stark |
| 15.11.2024 | CANCOM SE: Rath Consulting GmbH, buy | |
| 11.06.2024 | CANCOM SE: Rath Consulting GmbH, buy | |
| 03.06.2024 | CANCOM SE: Thomas Stark, buy | Thomas Stark |
Previous Directors‘ Dealings
Previously published Directors’ Dealings can be found here: