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Annual General Meeting 2023

Invitation and agenda

Invitation to the Annual General Meeting including agenda

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Countermotions and Election Proposals

Overview of the countermotions and statements of the company as well as the election proposals.

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14. June 2023 · 11:00 · Alte Kongresshalle

The Annual General Meeting of CANCOM SE will take place on 14 June from 11:00 a.m. in the Alte Kongresshalle in Munich.

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Documents relating to the agenda items

Documents relating to the agenda items

Documents relating to the agenda items

Documents relating to the agenda items

Documents relating to the agenda items

Documents relating to the agenda items

Documents relating to the agenda items

Documents on agenda item 1

Explanations on agenda item 1

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Documents on agenda item 2

Proposal of the Executive Board for the appropriation of the profit for the financial year 2022

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Documents for agenda item 6

Remuneration Report 2022 pursuant to § 162 of the German Stock Corporation Act (AktG)

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Documents for agenda item 10

Candidate profile of Mr. Christian Hamburger

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Documents for agenda item 10

Candidate profile of Dr. Swantje Schulze

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Documents on agenda item 11

Report of the Executive Board on the exclusion of subscription rights pursuant to § 203 para. 2 AktG in conjunction with § 186 para. 4 sentence 2 AktG

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Documents for agenda item 12

Report of the Executive Board on the exclusion of subscription rights pursuant to section 203 paragraph 2 AktG in conjunction with section 186 paragraph 4 sentence 2 AktG

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Further information
The event will be held in German language only. Thus, for all further documents and information please switch to the German language version of this site via the language switch button in the top right corner of this website.

For documents relating to previous annual general meetings of CANCOM SE, please select the relevant year in the archive menu below.