Invitation and Documents
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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 -
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 -
Annual Financial Statements of CECONOMY AG 2021/22
Adopted annual financial statements of CECONOMY AG for the 2021/22 financial year -
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 -
Declaration on Corporate Governance 2022
Declaration on Corporate Governance 2022 -
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
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
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Information with regard to agenda item 7
Remuneration report for the 2021/22 financial year and auditor's statement -
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 2023We 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.
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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 -
Articles of Association of CECONOMY AG
Version: 12 April 2022
Notice:
All documents mentioned and made available above are non-binding convenience translations. In all cases the German language version shall prevail.
Voting Results
- Voting results of the virtual Annual General Meeting of CECONOMY AG on 22 February 2023
PDF 23 KB
Speech of the Management Board
- Text of the speech of the Management Board (German)
PDF 294 MB
- Presentation for the speech of the Management Board (German)
PDF 1,7 MB
Past General Meetings
You can find speeches, invitations and voting results from general meetings of past years in the online archive: Go to the archive