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 2023 -
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.
InvestorPortal
You can access the InvestorPortal here.
There, duly registered shareholders and their proxies can exercise shareholder rights and follow the General Meeting on 22 February 2023 live from 10:00 a.m. CET. Shareholders or their proxies can find the necessary access data for the InvestorPortal in the confirmation of registration.
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. Alternatively, these documents can also be requested by e-mail to hv2023_at_ceconomy.de. In this case, please indicate the number of your confirmation of registration and, in case of requesting the proof of vote count, use the form for requesting a proof of the vote count.
Proxy Voting and Forms
- Form for the authorisation of a proxy at the General Meeting
PDF 177 KB
- Form for the authorisation and instruction to proxies nominated by the Company
PDF 218 KB
- Form for the revocation of a previously granted power of attorney
PDF 176 KB
- Information regarding proxy voting through the proxies nominated by the Company
PDF 125 KB
- Form for requesting proof of the vote count
PDF 118 KB
Speech of the Management Board
Even without access to the InvestorPortal you may view the speech of the Management Board of CECONOMY AG here on the day of the General Meeting, live on the internet, starting at approx. 10:15 a.m. CET.
- Test video
Prior to the General Meeting we provide a test video which allows you to check if your computer system is properly configured for the live broadcast: View test video
- Live broadcast of the speech of the Management Board
will start on 22 February 2023 at approx. 10:15 a.m. CET
- Text of the speech of the Management Board (pre-version)
available no later than Tuesday, 14 February 2023, 24:00 CET
Hotline
If you have any technical questions about the InvestorPortal or about connecting to the virtual General Meeting, the employees of our general meeting service provider will be happy to assist you from Wednesday, 1 February 2023 at
Phone: +49 (0)89 30903-6330
on workdays from Monday to Friday, in each case from 9:00 a.m. to 5:00 p.m. CET, and on the day of the General Meeting, 22 February 2023, from 9:00 a.m. CET.
For general questions regarding the virtual General Meeting, the hotline for the Annual General Meeting of CECONOMY AG will be available from Wednesday, 25 January 2023, at
Phone: +49 (0)800 – 0008471
on workdays from Monday to Friday, in each case from 10:00 a.m. to 4:00 p.m. CET.
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