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Annual General Meeting 2025

Invitation and agenda

Invitation to the Annual General Meeting including agenda

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Total number of shares and voting rights

At the time of the convening of the Annual General Meeting

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24. June 2025 · 11:00 · Alte Kongresshalle in Munich

The Annual General Meeting of CANCOM SE takes place on 24. June 2025.

To the shareholder portal

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 relating to the agenda items

Documents on agenda item 1

Explanations on agenda item

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CANCOM SE Annual Report 2024

Annual Report 2024 including combined management report for CANCOM SE and the Group, explanatory report on disclosures pursuant to Section 289a HGB and Section 315a HGB, and report of the Supervisory Board

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Documents on agenda item 2

Proposal of the Executive Board for the appropriation of the profit for the financial year 2024

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Documents on agenda item 6

Remuneration system for members of Executive Board

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Documents on agenda item 7

Remuneration Report 2024 pursuant to § 162 of the German Stock Corporation Act (AktG)

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Documents on agenda item 8

Candidate profil of Lukas Abegg

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Documents for agenda item 9-12

Synopsis of proposed amendments to the Articles of Association

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Documents on agenda item 13

Report on the reasons for the exclusion of subscription rights

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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.