Invitation and Documents

• Invitation to the General Meeting of CECONOMY AG on 22 February 2023

  
  Agenda with further information, particularly on the terms and conditions for the exercise of shareholder rights at the virtual General Meeting, on the record date and its relevance pursuant to § 123 (4) sent. 2 German Stock Corporation Act, on the exercise of voting rights by a proxy, on the details about rights of shareholders pursuant to §§ 118a,122 (2), 126 (1), 127, 130a, 131 German Stock Corporation Act, on the total number of shares and voting rights at the time of the calling of the General Meeting as well as on the reference to the Company's website via which the information pursuant to § 124a German Stock Corporation Act is made available 
  

  PDF 835 KB

• Annual Report 2021/22 - Consolidated Financial Statements of CECONOMY AG

  
  Approved consolidated financial statements for the 2021/22 financial year with the combined management report for CECONOMY AG and the CECONOMY Group, the non-financial report for the CECONOMY Group as well as the report of the Supervisory Board

  PDF 3,7 MB

• Annual Financial Statements of CECONOMY AG 2021/22

  
  Adopted annual financial statements of CECONOMY AG for the 2021/22 financial year

  PDF 1,1 MB

• Shareholdings of CECONOMY AG as of 30 September 2022 in accordance with § 313 German Commercial Code

  
  Shareholdings of CECONOMY AG as of 30 September 2022 in accordance with § 313 German Commercial Code

  PDF 640 KB

• Declaration on Corporate Governance 2022

  
  Declaration on Corporate Governance 2022

  PDF 456 KB

• Information with regard to agenda item 6

  
  Information on the resolution proposals of the Supervisory Board for the elections for the Supervisory Board 

  • Mr. Erich Schuhmacher
  • Mr. Christoph Vilanek

  PDF 126 KB

  Illustration of the distribution of competences according to the profile of skills and expertise developed by the Supervisory Board for the body as a whole in the event of the election of the proposed candidates in accordance with the resolution proposal

  PDF 154 KB

• Information with regard to agenda item 7

  
  Remuneration report for the 2021/22 financial year and auditor's statement

  PDF 990 KB

• Information with regard to agenda item 9.1

  
  Commitment of the Management Board of CECONOMY AG regarding Agenda Item 9.1 of the Annual General Meeting of CECONOMY AG on 22 February 2023

  PDF 90 KB
  

  We would like to point out that the commitment only refers to future General Meetings using the authorisation proposed for the resolution at this year's Annual General Meeting. For this year's Annual General Meeting, the requirements announced in the invitation apply, in particular with regard to the modalities of the right to ask questions.

• Further explanations on the rights of shareholders

  
  Further explanations on the shareholders' rights pursuant to §§ 118a,122 (2), 126 (1), 127, 130a, 131 German Stock Corporation Act

  PDF 168 KB

• Articles of Association of CECONOMY AG

  
  Version: 12 April 2022

  PDF 153 KB