CANCOM SE

  • WKN: 541910
  • ISIN: DE0005419105
  • Land: Deutschland

Nachricht vom 26.06.2019 | 18:37

Annual General Meeting of CANCOM SE elects a new Supervisory Board and approves all proposed resolutions. Forecast for 2019 confirmed.

DGAP-News: CANCOM SE / Key word(s): AGM/EGM/Dividend

26.06.2019 / 18:37
The issuer is solely responsible for the content of this announcement.


Annual General Meeting of CANCOM SE elects a new Supervisory Board and approves all proposed resolutions. Forecast for 2019 confirmed.

- All Supervisory Board candidates supported by the administration were elected. Dr. Lothar Koniarski will again be Chairman of the Supervisory Board.

- Proposed dividend of EUR 0.50 per CANCOM share was accepted and authorization to repurchase own shares granted.

- The new auditor for the 2019 financial year is KPMG.

Munich, Germany, 26 June 2019 - At today's Annual General Meeting of CANCOM SE in Munich, all members of the Supervisory Board were elected as scheduled. All candidates for election to the Supervisory Board were elected by a large majority. The shareholders also voted for a dividend payment of EUR 0.50 per share, appointed KPMG as new auditor for the 2019 financial year and authorized the Executive Board to acquire treasury shares. The actions of the Executive Board and Supervisory Board were also approved by a large majority.

The new Supervisory Board consists of the previous members Dr. Lothar Koniarski, Regina Weinmann, Martin Wild and Stefan Kober. In addition, two new members are Prof. Dr. Isabell Welpe and Hans-Ulrich Holdenried. At the constituent meeting of the Supervisory Board, Dr. Lothar Koniarski was re-elected Chairman of the Supervisory Board.

Forecast for 2019 confirmed
In his speech, the CEO of CANCOM SE, Thomas Volk, referred to the successful business development in 2018 and underlined the positive development, particularly with regard to the progress made in expanding activities in the Group segment Cloud Solutions. Volk also confirmed that investments in the strategic transformation of CANCOM Group and in the proprietary IT management software AHP Enterprise Cloud will continue at the same intensity in 2019. At the same time, he confirmed the positive forecast for the 2019 financial year published in the 2018 Annual Report.


About CANCOM
As a Digital Transformation Partner, CANCOM accompanies organizations into the digital future. We help our customers to simplify complex enterprise IT and increase their business success through the implementation of modern technology. In order to comprehensively meet the IT needs of companies, organizations, and the public sector, CANCOM delivers tailor-made IT end to end from a single source.
The CANCOM Group's range of IT solutions includes consulting, implementation, services, and the management of IT systems. Customers benefit from the extensive expertise as well as a holistic and innovative portfolio that covers the IT requirements that are necessary for a successful digital transformation. As a hybrid IT integrator and service provider, we provide an integrated range of services and solutions including business solutions and managed services, such as cloud computing, analytics, enterprise mobility, IT security, hosting, and as-a-service offerings.
With more than 3,500 employees worldwide, the internationally active CANCOM Group and its efficient partner network ensure market presence and customer proximity in Germany, Austria, Switzerland, Belgium, Great Britain, and the USA. The CANCOM Group is led by Thomas Volk (CEO), Rudolf Hotter (COO), and Thomas Stark (CFO). The company is headquartered in Munich. CANCOM has an annual turnover of around 1.4 billion euros and its parent company, CANCOM SE, is listed on the TecDAX and SDAX of the Frankfurt Stock Exchange (ISIN DE0005419105).

Note
If you do not wish to receive information from us via e-mail, please write to ir@cancom.de.

Data protection notification
You are receiving this invitation because you are included in the CANCOM investor information e-mail distribution list. You have been included as you have indicated in the past to be informed about company news. For this reason CANCOM stores and processes personal data like name and e-mail address to be able to provide to you this service. CANCOM stores and uses this data solely to obtain information about the development of the shareholder communication and to be able to contact investors as part of the investor relations activities.

General information on the use of data by CANCOM
CANCOM will not pass on personal data obtained in the course of investor relations activities to third parties without the express consent of the person concerned. The only exception to this rule is that CANCOM receives a request for data transmission from competent authorities such as the Federal Financial Supervisory Authority.
Even after you have agreed to receive investor information from us and thus permitted CANCOM to store and use your personal data, you have the right to revoke this agreement at any time. All you need to do is send an informal message by e-mail to widerspruch@cancom.de or to ir@cancom.de
For any further information about CANCOM's privacy policy, who to contact or your individual rights as a data subject, please visit our website https://www.cancom.com/privacy-protection/


Contact:
Sebastian Bucher
Manager Investor Relations

Phone: +49 89 54054 5193
Email: sebastian.bucher@cancom.de


26.06.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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