BRÈVE

sur CANCOM SE (isin : DE0005419105)

CANCOM SE General Meeting Elects Supervisory Board and Approves Dividend

Graphique de l'évolution du cours de l'action CANCOM SE (EBR:COK).

At the Annual General Meeting held on June 6, 2024, in Munich, CANCOM SE shareholders elected the Supervisory Board members and approved a dividend of €1.00 per share. The meeting endorsed all management proposals, including the continuation of the dividend level and the renewal of authorization to acquire treasury shares.

Rüdiger Rath, CEO, highlighted the positive impact of the CANCOM Austria Group acquisition and outlined plans for future growth in five core areas: Modern Workplace, Security & Networking, Cloud & Datacentre, IoT Solutions, and AI. The company aims to bolster its position with robust and specialized teams.

Jürgen Maidl was elected to the Supervisory Board, replacing Stefan Kober. Klaus Weinmann was named Chairman, and Dr. Kari Kapsch was appointed Deputy Chairman. The meeting saw 59.8% share representation, slightly above the previous year.

The AGM also approved the appointment of Baker Tilly as the auditor for the 2024 financial year and endorsed the remuneration report.

R. P.

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