General Meeting

Welcome to the websites of the Annual General Meeting of CECONOMY AG on 14 February 2018. Here you can find all relevant information about the General Meeting of CECONOMY AG and the web-based proxy and instruction system which you can use from 24 January 2018.

Invitation and Documents

Notice:
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
Hotline

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

Vorsicht! Sie nutzen einen alten Browser!
Bitte aktualisieren Sie Ihren Browser um diese Seite anzuzeigen.