CANCOM: Virtual General Meeting of CANCOM SE approves all proposed resolutions

DGAP-News: CANCOM SE / Key word(s): AGM/EGM CANCOM: Virtual General Meeting of CANCOM SE approves all proposed resolutions 01.07.2020 / 09:06 The issuer is solely responsible for the content of this announcement. 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 As a Digital Transformation Partner, 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 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 Sebastian Bucher Manager Investor Relations [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 invitation 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/ Contact: 01.07.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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:	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

End of News	DGAP News Service

1083173  01.07.2020