General Meeting

Invitation to the General Meeting of CECONOMY AG on 26 February 2025

Annual Report 2023/24 - Consolidated Financial Statements of CECONOMY AG

Annual Financial Statements of CECONOMY AG 2023/24

Shareholding of CECONOMY AG as of 30 September 2024 in accordance with § 313 German Commercial Code

Declaration on Corporate Governance 2024

Information with regard to agenda item 6 (Supervisory Board elections)

Information with regard to agenda item 7 (approval remuneration report)

Further explanations on the rights of shareholders

Articles of Association of CECONOMY AG

Notice:
All documents mentioned and made available above are non-binding convenience translations. In all cases the German language version shall prevail.

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@computershare.de.

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