|
DGAP-News: CANCOM SE
/ Key word(s): AGM/EGM
Virtual General Meeting of CANCOM SE approves all proposed resolutions - Dividend proposal of EUR 0.50 per share accepted - Uwe Kemm elected to the Supervisory Board of CANCOM SE Munich, Germany, 1 July 2020 - At the virtual general meeting on 30 June 2020, the shareholders of CANCOM SE approved all proposed resolutions by a large majority. The shareholders accepted the dividend proposal of EUR 0.50 per share, which remained constant compared to the previous year. In addition, Mr. Uwe Kemm was elected to the Supervisory Board in line with the management's proposal. The Supervisory Board now consists of the Chairman of the Supervisory Board Dr. Lothar Koniarski, the Deputy Chairman Stefan Kober, Regina Weinmann, Prof. Isabell Welpe, Martin Wild and Uwe Kemm. The shareholders also approved the appointment of KPMG as auditor for the 2020 financial year. A total of around 67 percent of the share capital exercised their voting rights. About CANCOM 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, the Company provides 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 4,000 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 Rudolf Hotter (CEO) and Thomas Stark (CFO). The company is headquartered in Munich. CANCOM has an annual revenue of around EUR 1.5 billion and its parent company, CANCOM SE, is listed in the MDAX and TecDAX of the Frankfurt Stock Exchange (ISIN DE0005419105). Contact Note Data protection notification General information on the use of data by CANCOM Contact:
01.07.2020 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: | |
| Internet: | |
| ISIN: | DE0005419105 |
| WKN: | 541910 |
| Indices: | MDAX, TecDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1083173 |
| Â | |
| End of News | DGAP News Service |
|
|
1083173Â Â 01.07.2020Â
