Invitation and Documents
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Invitation to the General Meeting of CECONOMY AG on 26 February 2025
Invitation, including agenda and further information
PDF 1,7 MBInformation pursuant to § 125 AktG in conjunction with Implementing Regulation (EU) 2018/1212
PDF 112 KB -
Annual Report 2023/24 - Consolidated Financial Statements of CECONOMY AG
Approved consolidated financial statements for the 2023/24 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
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Annual Financial Statements of CECONOMY AG 2023/24
Adopted annual financial statements of CECONOMY AG for the 2023/24 financial year
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Shareholdings of CECONOMY AG as of 30 September 2024 in accordance with § 313 German Commercial Code
Shareholdings of CECONOMY AG as of 30 September 2024 in accordance with § 313 German Commercial Code
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Declaration on Corporate Governance 2024
Declaration on Corporate Governance 2024
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Information with regard to agenda item 6 (Supervisory Board elections)
Information on the resolution proposals of the Supervisory Board for the elections for the Supervisory Board:
- CV Ms Katrin Adt
- CV Ms Doreen Huber
- CV Mr Jürgen Kellerhals
- CV Mr Peter Kimpel
- CV Ms Sabine Nitzsche
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Information with regard to agenda item 7 (approval remuneration report)
Remuneration report for the 2023/24 financial year and auditor's statement
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Further explanations on the rights of shareholders
Further explanations on the shareholders' rights pursuant to §§ 122 (2), 126 (1), 127, 131 German Stock Corporation Act
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Articles of Association of CECONOMY AG
Version: 14 February 2024
Notice:
All documents mentioned and made available above are non-binding convenience translations. In all cases the German language version shall prevail.
InvestorPortal
You can access the InvestorPortal here.
After having cast their vote, shareholders or their proxies may download the electronic confirmation of the casting of votes pursuant to § 118 (1) sent. 3 to 5 of the German Stock Corporation Act as well as – after the end of the General Meeting – the proof of vote count pursuant to § 129 (5) sent. 1 of the German Stock Corporation Act from the InvestorPortal.
For technical questions regarding the InvestorPortal, our general meeting service provider is available at
Tel.: +49 (0)89 30903-6330 (Monday to Friday, from 9.00 a.m. to 5.00 p.m. CET)
or investorportal_at_computershare.de.
Voting Results
Voting results of the Annual General Meeting of CECONOMY AG on 26 February 2025
CEO speech
- Text of the speech of the Management Board
PDF 352 KB
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