Annual General Meeting 2025

Total number of shares and voting rights

At the time of the convening of the Annual General Meeting

PDF Download

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

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

To the shareholder portal

Documents relating to the agenda items

Documents on agenda item 2

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

PDF Download

Documents on agenda item 6

Remuneration system for members of Executive Board

PDF Download

Documents on agenda item 7

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

PDF Download

Documents on agenda item 8

Candidate profil of Lukas Abegg

PDF Download

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.