Eröffnung: | - |
Veränderung: | - |
Volumen: | - |
Tief: | - |
Hoch: | - |
Hoch - Tief: | - |
Typ: | Aktien |
Ticker: | COK |
ISIN: | DE0005419105 |
DGAP-News: Annual General Meeting of CANCOM SE elects a new Supervisory Board and approves all proposed resolutions. Forecast for 2019 confirmed.
- 35
DGAP-News: CANCOM SE / Key word(s): AGM/EGM/Dividend 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
Note Data protection notification General information on the use of data by CANCOM Contact: Sebastian Bucher Manager Investor Relations Phone: +49 89 54054 5193 Email: [email protected]
26.06.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | CANCOM SE |
Erika-Mann-Straße 69 | |
80636 Munich | |
Germany | |
Phone: | +49-(0)89/54054-0 |
Fax: | +49-(0)89/54054-5119 |
E-mail: | [email protected] |
Internet: | http://www.cancom.de |
ISIN: | DE0005419105, DE0005419105 |
WKN: | 541910, 541910 |
Indices: | SDAX, TecDAX |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 831689 |
End of News | DGAP News Service |
|
831689 26.06.2019
Die EQS Group ist ein führender internationaler Technologieanbieter für Digital Investor Relations, Corporate Communications und Compliance. Mehr als 8.000 Unternehmen weltweit sind dank der Anwendungen und Services in der Lage, komplexe nationale und internationale Informationsanforderungen, Meldepflichten und Richtlinien sicher, effizient und gleichzeitig zu erfüllen und Stakeholder weltweit zu erreichen.