Hauptversammlung 2025

Total number of shares and voting rights

At the time of the convening of the Annual General Meeting

24. June 2025 · 11:00 · Alte Kongresshalle in Munich

The Annual General Meeting of CANCOM SE took place on 24. June 2025.

Unterlagen zu den Tagesordnungspunkten

Documents on agenda item 1

Explanations on agenda item

Documents on agenda item 2

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

Documents on agenda item 6

Remuneration system for members of Executive Board

Documents on agenda item 7

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

Documents on agenda item 8

Candidate profil of Lukas Abegg

Für Unterlagen zu den Hauptversammlungen der CANCOM SE wählen Sie bitte das entsprechende Jahr im Hauptversammlungsarchiv Menü aus.