26. June 2019 | Corporate News

Annual General Meeting of CANCOM SE elects a new Supervisory Board and approves all proposed resolutions. Forecast for 2019 confirmed.

– All Supervisory Board candidates supported by the administration were elected. Dr. Lothar Koniarski will again be Chairman of the Supervisory Board.

– Proposed dividend of EUR 0.50 per CANCOM share was accepted and authorization to repurchase own shares granted.

– The new auditor for the 2019 financial year is KPMG.

Munich, Germany, 26 June 2019 – At today’s Annual General Meeting of CANCOM SE in Munich, all members of the Supervisory Board were elected as scheduled. All candidates for election to the Supervisory Board were elected by a large majority. The shareholders also voted for a dividend payment of EUR 0.50 per share, appointed KPMG as new auditor for the 2019 financial year and authorized the Executive Board to acquire treasury shares. The actions of the Executive Board and Supervisory Board were also approved by a large majority.

The new Supervisory Board consists of the previous members Dr. Lothar Koniarski, Regina Weinmann, Martin Wild and Stefan Kober. In addition, two new members are Prof. Dr. Isabell Welpe and Hans-Ulrich Holdenried. At the constituent meeting of the Supervisory Board, Dr. Lothar Koniarski was re-elected Chairman of the Supervisory Board.

Forecast for 2019 confirmed
In his speech, the CEO of CANCOM SE, Thomas Volk, referred to the successful business development in 2018 and underlined the positive development, particularly with regard to the progress made in expanding activities in the Group segment Cloud Solutions. Volk also confirmed that investments in the strategic transformation of CANCOM Group and in the proprietary IT management software AHP Enterprise Cloud will continue at the same intensity in 2019. At the same time, he confirmed the positive forecast for the 2019 financial year published in the 2018 Annual Report.

As a Digital Transformation Partner, CANCOM accompanies organizations into the digital future. We help our customers to simplify complex enterprise IT and increase their business success through the implementation of modern technology. In order to comprehensively meet the IT needs of companies, organizations, and the public sector, CANCOM delivers tailor-made IT end to end from a single source.
The CANCOM Group’s range of IT solutions includes consulting, implementation, services, and the management of IT systems. Customers benefit from the extensive expertise as well as a holistic and innovative portfolio that covers the IT requirements that are necessary for a successful digital transformation. As a hybrid IT integrator and service provider, we provide an integrated range of services and solutions including business solutions and managed services, such as cloud computing, analytics, enterprise mobility, IT security, hosting, and as-a-service offerings.
With more than 3,500 employees worldwide, the internationally active CANCOM Group and its efficient partner network ensure market presence and customer proximity in Germany, Austria, Switzerland, Belgium, Great Britain, and the USA. The CANCOM Group is led by Thomas Volk (CEO), Rudolf Hotter (COO), and Thomas Stark (CFO). The company is headquartered in Munich. CANCOM has an annual turnover of around 1.4 billion euros and its parent company, CANCOM SE, is listed on the TecDAX and SDAX of the Frankfurt Stock Exchange (ISIN DE0005419105).

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Sebastian Bucher
Manager Investor Relations

Phone: +49 89 54054 5193
Email: ed.mo1719338492cnac@1719338492rehcu1719338492b.nai1719338492tsabe1719338492s1719338492