Invitation and Documents
Invitation to the General Meeting of CECONOMY AG on 14 February 2018
Agenda with the proposal of the Management Board regarding the appropriation of the balance sheet profits and further information, particularly terms and conditions for attendance at the General Meeting and the exercise of voting rights, the record date and its relevance pursuant to § 123 (4) German Stock Corporation Act, the exercise of voting rights by a proxy, information about rights of shareholders pursuant to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act, total number of shares and voting rights at the time of the calling of the General Meeting, reference to the Company's website via which the information pursuant to § 124a German Stock Corporation Act is made available as well as travel directions.
Annual Report 2016/17 - Consolidated Financial Statements of CECONOMY AG
Approved consolidated financial statements of CECONOMY AG and combined management report for CECONOMY AG and CECONOMY Group for the financial year 2016/17, including the report of the Supervisory Board.
Annual Financial Statements of CECONOMY AG 2016/17
Information with regard to agenda item 6 (Elections for the Supervisory Board)
Information on the resolution proposal of the Supervisory Board for the elections for the Supervisory Board
- Mr. Jürgen Fitschen
- Mrs. Claudia Plath
Further explanations on the rights of shareholders
Further explanations on the shareholders' rights pursuant to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act
Articles of Association of CECONOMY AG
Version: resolution of the General Meeting of 6 February 2017
All documents mentioned and made available above are non-binding convenience translations. In all cases the German language version shall prevail.
Proxy Voting and Forms
- Web-based proxy and instruction system
available from 24 January 2018, 0:00 CET
- Form for the authorisation of proxies for exercising voting rights in the General Meeting
PDF 350 KB
- Form for the authorisation and instruction to proxies nominated by the Company
PDF 779 KB
- Form for the revocation of a previously granted proxy
PDF 351 KB
- Information regarding proxy voting through the proxies nominated by the Company
PDF 22 KB
Speech of the Chairman of the Management Board
On the day of the General Meeting you may view the speech of Mr. Pieter Haas, Chairman of the Management Board of CECONOMY AG, live on the internet, starting at approx. 10:15 a.m. CET.
- Test video
Prior to the General Meeting we provide a test video which allows you to check if your computer system is ready for the live broadcast.
- Live broadcast of the speech of Mr. Pieter Haas
will start on 14 February 2018 at approx. 10:15 a.m. CET
- Presentation to the speech of Mr. Pieter Haas
available from 14 February 2018 at approx. 10:15 a.m. CET
If you have any questions, please contact the Hotline for the Annual General Meeting of CECONOMY AG from 8 January 2018 onwards at
Phone: +49 (0)800 - 2274433
on workdays from Monday to Friday between 9:00 and 18:00 CET.
Past General Meetings
CECONOMY AG operated as METRO AG until 11 August 2017. You can find speeches, invitations and voting results from general meetings of past years in the online archive of METRO GROUP: Go to the archive