EQS-News: Annual General Meeting of CANCOM SE elects Supervisory Board and approves dividend of € 1.00

EQS-News: CANCOM SE / Key word(s): AGM/EGM Annual General Meeting of CANCOM SE elects Supervisory Board and approves dividend of € 1.00 06.06.2024 / 18:00 CET/CEST The issuer is solely responsible for the content of this announcement. Annual General Meeting of CANCOM SE elects Supervisory Board and approves dividend of € 1.00 Annual General Meeting approves all management proposals Dividend unchanged at € 1.00 Authorisation to acquire treasury shares renewed Munich, Germany, 6 June 2024 - At yesterday's Annual General Meeting, the shareholders of CANCOM SE elected all proposed Supervisory Board candidates to the Board for a five-year term. The Annual General Meeting confirmed Klaus Weinmann, Prof. Isabell Welpe, Dr. Swantje Schulze, Dr. Kari Kapsch and Dr. Ilias Läber. The Annual General Meeting voted in favour of Jürgen Maidl as a new member of the Supervisory Board to replace Stefan Kober, who was no longer standing for election following the end of his term of office. As an IT expert with proven expertise in major international corporations and experience from various consulting mandates, he will strengthen the Supervisory Board. In his report to the Annual General Meeting, Rüdiger Rath, CEO of CANCOM SE, addressed the positive development of the CANCOM Group following the acquisition of the CANCOM Austria Group in the first item on the agenda and focussed on the development of CANCOM in the coming years. The CANCOM Group is set to grow in the coming years with powerful teams that are consistently developing a portfolio focused on the five core areas of Modern Workplace, Security & Networking, Cloud & Datacentre, IoT Solutions and Artificial Intelligence. In the other items on the agenda, the Annual General Meeting approved the proposal for the appropriation of profits, granted discharge to the members of the Executive Board and Supervisory Board for the past financial year, approved the remuneration report and approved the appointment of Baker Tilly as the new auditor and auditor of the sustainability reporting for the 2024 financial year. In addition, the shareholders voted in favour of renewing the authorisation to acquire treasury shares after the authorisation from the 2022 Annual General Meeting had been exhausted with the successful 2023 share buyback programme. At the Supervisory Board meeting following the Annual General Meeting, the Supervisory Board elected Klaus Weinmann as its Chairman and Dr. Kari Kapsch as its Deputy Chairman. 59.8 percent of the shares were represented at the Annual General Meeting, which was held in Munich. Attendance was thus slightly above the previous year's level, with 1,669,758 treasury shares acquired by CANCOM under the 2023 share buyback programme not entitled to vote. The results of the Annual General Meeting and the CEO's speech are published on the website https://investors.cancom.com/general-meeting_category/2024-en/. About CANCOM As a Digital Business Provider, CANCOM accompanies organizations into the digital future. CANCOM supports 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, 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 5,600 employees, CANCOM Group and its efficient partner network ensure market presence and customer proximity in Germany, Austria, Switzerland and Belgium. The CANCOM Group is led by Rüdiger Rath (CEO), Jochen Borenich (CSO) and Thomas Stark (CFO). The company is headquartered in Munich, Germany. CANCOM generated revenue of around € 1.5 billion in the financial year 2023. Its parent company CANCOM SE is listed in the SDAX and TecDAX of the Frankfurt Stock Exchange (ISIN DE0005419105). Contact Lars Dannenberg Vice President Investor Relations & Corporate Strategy [phone] [e-mail] Note If you do not wish to receive information from us via e-mail, please write to [e-mail]. Data protection notification You are receiving this notification 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 [e-mail] or to [e-mail] 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/ 06.06.2024 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. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

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:	[e-mail]
Internet:	http://www.cancom.de
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:	1920035

End of News	EQS News Service

1920035  06.06.2024 CET/CEST