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
Here you find all the disclosable shareholder motions relating to the agenda items of the General Meeting of CECONOMY AG on 14 February 2018
PDF 41 KB
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.
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 in our online archive:
Go to the archive