Invitation and Documents

• Invitation to the General Meeting of CECONOMY AG on 14 February 2024

  
  Agenda with further information, particularly on the terms and conditions for the participation in the General Meeting and the exercise of shareholder rights prior to and at the 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 §§ 122 (2), 126 (1), 127, 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 1,5 MB

• Annual Report 2022/23 - Consolidated Financial Statements of CECONOMY AG

  
  Approved consolidated financial statements for the 2022/23 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 54,9 MB

• Annual Financial Statements of CECONOMY AG 2022/23

  
  Adopted annual financial statements of CECONOMY AG for the 2022/23 financial year
  

  PDF 1,1 MB

• Shareholdings of CECONOMY AG as of 30 September 2023 in accordance with § 313 German Commercial Code

  
  Shareholdings of CECONOMY AG as of 30 September 2023 in accordance with § 313 German Commercial Code
  

  PDF 689 KB

• Declaration on Corporate Governance 2023

  
  Declaration on Corporate Governance 2023 
  

  PDF 543 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 Thomas Dannenfeldt
  • Ms Karin Dohm
  • Ms Sabine Eckhardt
  • Ms Birgit Kretschmer

  
  PDF 250 KB

  Overview of the distribution of competences in accordance with the competence profile established by the Supervisory Board for the entire Supervisory Board if the nominated candidates are elected as proposed

  PDF 595 KB

• Information with regard to agenda item 7

  
  Remuneration report for the 2022/23 financial year and auditor's statement
  

  PDF 1 MB

• 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
  

  PDF 293 KB

• Announced Counter motions and Election nominations

  
  Here you find all the disclosable announced counter motions and election nominations of shareholders relating to the agenda items of the General Meeting of CECONOMY AG on 14 February 2024.

  PDF 1 MB

• Articles of Association of CECONOMY AG

  
  Version: 22 February 2023

  PDF 155 KB