COK CANCOM SE

EQS-News: CANCOM SE: Supervisory Board of the CANCOM Group reorganized

EQS-News: CANCOM SE / Key word(s): Personnel
CANCOM SE: Supervisory Board of the CANCOM Group reorganized

12.12.2023 / 17:31 CET/CEST
The issuer is solely responsible for the content of this announcement.


CANCOM SE: Supervisory Board of the CANCOM Group reorganized

  • Klaus Weinmann was elected Chairman of the Supervisory Board at today's meeting. 
  • Dr. Lothar Koniarski will leave the Board at his own request on 31 December 2023 after many years of service.
  • Dr. Ilias Läber is to be appointed as a member of the Supervisory Board in the near future.

Munich, Germany, 12 December 2023 – At its meeting today, the Supervisory Board of CANCOM SE reorganised the responsibilities on the Board. Klaus Weinmann, who was appointed to the Supervisory Board by court order on 25 October 2023, was elected Chairman of the Supervisory Board at today's meeting. The previous Chairman, Mr. Stefan Kober, remains on the Supervisory Board as Deputy Chairman. In this role, he replaces Dr. Lothar Koniarski, who will step down at his own request on 31 December 2023. The Supervisory Board also intends to have Dr. Ilias Läber, Chief Executive Officer at Spectrum Value Management, appointed by the court as the sixth member of the Supervisory Board in the near future until the 2024 Annual General Meeting. 

Former Executive Board member Klaus Weinmann becomes Chairman of the Supervisory Board

As one of the founders of CANCOM in 1992, Klaus Weinmann played a key role in shaping the company's development. During his time as CEO until 30 September 2018, the CANCOM Group grew dynamically, also thanks to a successful M&A strategy, to become one of the largest IT service providers and managed service providers in the DACH region. Important milestones, such as CANCOM's IPO in 1999, also occurred during his time on the Executive Board. As a long-standing expert in the industry, he brings experience in the markets of the future that are important for the CANCOM Group and has an excellent network. He strengthens the expertise of the Supervisory Board, particularly in the areas of corporate management, market and industry knowledge and M&A. 

The Executive Board and Supervisory Board would like to thank Dr. Koniarski in particular for his trustworthy and constructive work on the Supervisory Board of CANCOM SE over the past ten years. In addition, the Supervisory Board and the Executive Board wish the new Chairman of the Supervisory Board, Klaus Weinmann, a good start and thank Stefan Kober for his work as Chairman of the Supervisory Board.

 

________________________________

About CANCOM
As a hybrid IT service provider, CANCOM accompanies companies into the digital future. We support our customers in reducing the complexity of their IT and expanding their business success through the use of state-of-the-art technology. CANCOM offers tailor-made IT from A to Z from a single source to meet the IT needs of companies, organizations and the public sector.

The CANCOM Group's range of IT solutions includes consulting, implementation, services and the operation of IT systems. Customers benefit from our extensive expertise and a holistic and innovative portfolio that covers the IT requirements necessary for the successful digital transformation of companies. As a hybrid IT integrator and service provider, we deliver a range of services and solutions that includes business solutions and managed services such as cloud computing, analytics, enterprise mobility, IT security, hosting and as-a-service offerings.

The CANCOM Group's approximately 5,600 employees and an efficient partner network ensure market presence and customer proximity in Germany, Austria, Switzerland and Belgium, among other countries. The CANCOM Group is managed by Rüdiger Rath (CEO), Jochen Borenich (CSO) and Thomas Stark (CFO). The company is headquartered in Munich. CANCOM generated revenue of around 1.3 billion euros in 2022. The Group parent company CANCOM SE is listed on the Frankfurt Stock Exchange in the SDAX and TecDAX (ISIN DE0005419105).

 

Contact
Lars Dannenberg
Director Investor Relations

+49 (0) 89 54054 5371

 

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Data protection notice
You are receiving this message because you have been added to the CANCOM mailing list for investor information. You have been included because you have expressed the wish to be informed about company news in the past. CANCOM stores and processes personal data about you, such as your name and e-mail address, in order to be able to offer you this service. CANCOM stores and uses this data exclusively to keep itself informed about the development of investor communication and to be able to contact investors in the context of investor relations activities.

General information on the use of data by CANCOM
CANCOM will not pass on personal data collected 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 if CANCOM is requested to transmit data by competent authorities such as the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht).
Even after you have consented to receive investor information from us and thus enabled CANCOM to store and use your personal data, you have the right to withdraw this consent at any time. All you need to do is send an informal message by e-mail to or to .
For more information about CANCOM's privacy policy, the contact person or your individual rights as a data subject, please visit our website .

 



12.12.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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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: SDAX, TecDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1795431

 
End of News EQS News Service

1795431  12.12.2023 CET/CEST

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12/12/2023

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