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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17. June 2026 · 11:00 · München, Alte Kongresshalle

The Annual General Meeting of CANCOM SE took place on 17. June 2026.

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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Document Center

Here you can find our annual report, our by-laws and sample proxy and instruction forms, amongst other documents. We would ask all our shareholders to use, where possible, only the form provided on the admission ticket—which has already been pre-filled with their personal details—when submitting their proxy and instructions for the Annual General Meeting.

Information according to Table 3 EU Regulation 2018/1212 (German document)

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Report of the Executive Board on the partial utilisation of the Authorised Capital I/2018

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Further information and Disclaimer
The event will be held in German language only. The legally binding language for the agenda of and the general information on the Annual General Meeting of CANCOM SE is German. Accordingly, only the German version constitutes the legally binding document while the English version is a convenience translation only.

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