Annual General Meeting 2026

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 takes place on 17. June 2026.

To the shareholder portal

Annotations

Information in accordance with EU Regulation 2018/1212

Information in accordance with Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (EU-IR)

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Explanatory notes on shareholders’ rights

Further explanations regarding the rights under Article 53 and Article 56(2) and (3) of the SE Regulation, Section 50 of the SEAG, Section 122(2), Section 126(1), Section 127 and Section 131(1) of the AktG

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Information on data protection

Data protection notice for shareholders and shareholder representatives

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Shares and voting rights at the time of the notice of meeting

Total number of shares and voting rights at the time of the notice of AGM

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Documents relating to the agenda items

Documents on agenda item 1

Explanations on agenda item

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Annual Report 2025

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Documents on agenda item 2

Proposal of the Executive Board for the appropriation of the profit for the financial year 2025

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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

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

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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.

By-laws and rules of procedure

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For the revocation of power of attorney

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For issuning a proxy to a third person

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For the representation of voting rights by proxies appointed by CANCOM SE

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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.