Resolution on the renewal of the authorisation to acquire and use treasury shares in accordance with section 71(1)(8) of the German Stock Corporation Act (AktG), including the option to exclude subscription rights and any put rights, and to cancel treasury shares

PDF Download

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.