Annual General Meeting

Here you will find detailed information and documents on the Annual General Meeting of Cantourage Group SE, which took place on Wednesday, 28 June 2023, at 1:00 p.m. on the premises of palisa.de GmbH (top floor) at Palisadenstr. 48, 10243 Berlin.

Presentation and voting summary

Presentation for the Annual General Meeting on 28/06/2023 (in German)
Voting summary (in German)

Invitation and Agenda

Invitation to the Annual General Meeting (in German)
Directions and parking facilities (in German)

Explanatory Notes and Forms

Authorisation form (in German)
Power of attorney revocation form (in German)
Amendment of instructions to the company's proxies (in German)

Information and Documents on Agenda Item 1

Audit report annual financial statements as at 31/12/2022 (in German)
Report of the Supervisory Board (in German)

Contact Investor Relations

Bernd Fischer

+49 (0)30 4701 350 – 50

ir@cantourage.com