Annual General Meeting 2024

Invitation and agenda

Invitation to the Annual General Meeting including agenda

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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.

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Total number of shares and voting rights

Total number of shares and voting rights at the time of convocation

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Data protection information

Data protection information for shareholders and shareholder representatives

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Documents relating to the agenda items

Documents on agenda item 1

Explanations on agenda item

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Documents on agenda item 2

Proposal of the Executive Board for the appropriation of the profit for the financial year 2023

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Documents on agenda item 5

Explanatory notes by the management on agenda item 5

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Documents for agenda item 6

Remuneration Report 2023 pursuant to § 162 of the German Stock Corporation Act (AktG)

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Documents on agenda item 7a

Candidate profil of Mr. Klaus Weinmann

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Docments on agenda item 7b

Candidate Profile of Prof. Dr. Isabell Welpe

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Documents on agenda item 7c

Candidate profile of Dr. Swantje Schulze

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Documents on agenda item 7d

Candidate profile of Dr. Kari Kapsch

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Documents on agenda item 7e

Candidate profile of Dr. Ilias Läber

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Documents on agenda item 7f

Candidate profile of Mr. Jürgen Maidl

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Documents on agenda item 8

Report of the Executive Board pursuant to Section 71 para. 1 no. 8 sentence 5 in conjunction with Section 186 para. 4 sentence 2 AktG on agenda item 8

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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 on data protection

Data protection information for shareholders and shareholder representatives

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Annual Report 20223 ncl. summarised management report for the CANCOM Group and CANCOM SE and report of the Supervisory Board

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By-laws of CANCOM SE

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Remuneration report of CANCOM SE according to §162 AktG

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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.