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CECONOMY HQ

General Meeting 2026

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


Here you can access the InvestorPortal.

  • 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


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




Recording of CEO speech (German)

Text of the speech of the Management Board

  • 11.02.2026

    Speech of the Management Board Annual Meeting 2026 (German)

    PDF

    0.19MB

Voting results AGM 2026

  • 18.02.2026

    Overview voting results AGM 2026

    PDF

    0.02MB

Past General Meetings

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

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