General Meeting 2026

Welcome to the website for the Annual General Meeting of CECONOMY AG on 18 February 2026.

Invitation, including agenda and further information
PDF
0.79MB
Information pursuant to § 125 AktG in conjunction with Implementing Regulation (EU) 2018/1212
PDF
0.19MB

CECONOMY AG Annual Report 2024/25
including the consolidated management report for CECONOMY AG and the CECONOMY Group, the non-financial report for the CECONOMY Group, and the Supervisory Board’s report.
PDF
8.14MB

Adopted annual financial statements of CECONOMY AG for the 2024/25 financial year
PDF
0.83MB

Shareholdings of CECONOMY AG as of 30 September 2025 in accordance with § 313 German Commercial Code
PDF
0.29MB

Declaration on Corporate Governance 2025
PDF
0.45MB

Documents with regard to agenda item 5
CVs (résumés) of the proposed candidates
PDF
0.15MB

Documents with regard to agenda item 6
Remuneration report for the 2024/25 financial year and auditor's statement
PDF
1.41MB

Documents with regard to agenda item 7
Revised remuneration system for the members of the Management Board, including a description of the significant changes compared with the previously established system
PDF
0.59MB

Fact Book Capital Authorisations 2026
PDF
0.23MB

Documents with regards to agenda item 8
Report of the Management Board to the Annual General Meeting pursuant to Section 203 (2) sentence 2 AktG in conjunction with Section 186 (4) sentence 2 AktG on agenda item 8
PDF
0.12MB

Documents with regard to agenda item 9
Report of the Management Board to the Annual General Meeting pursuant to Section 71 (1) No. 8 sentence 5 AktG in conjunction with Section 186 (4) sentence 2 AktG on agenda item 9
PDF
0.12MB

Documents with regards to agenda item 10
Report of the Management Board to the Annual General Meeting pursuant to Section 71 (1) No. 8 sentence 5 AktG in conjunction with Section 186 (4) sentence 2 AktG on agenda item 10
PDF
0.09MB

Documents with regards to agenda item 11
Report of the Management Board to the Annual General Meeting pursuant to Section 221 (4) sentence 2 AktG in conjunction with Section 186 (4) sentence 2 AktG on agenda item 11
PDF
0.16MB

Further explanations on the rights of shareholders
PDF
0.27MB

Articles of Association of CECONOMY AG
as of February 26th 2025
PDF
0.15MB

InvestorPortal

From 28 January 2026 you will find access to the InvestorPortal here, through which shareholder rights, in particular voting rights, can be exercised.

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@computershare.de

Proxy Voting and power of attorney

Form for proxy voting and granting power of attorney to third parties
PDF
0.42MB

Livestream of CEO speech

On the day of the Annual General Meeting, you can follow the Annual General Meeting live here from 10.00 a.m. CET until the end of the speech by the Management Board of CECONOMY AG, even without access to the InvestorPortal.

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.

Text of the speech of the Management Board (pre-version)
available approx. 10 February 2026

Past General Meetings

You can find speeches, invitations and voting results from general meetings of past years in the online archive.

General Meeting 2026

InvestorPortal

Proxy Voting and power of attorney

Livestream of CEO speech

Past General Meetings

Related Topics