Annual General Meeting

Invitation and agenda 

• Convocation
• Shareholder rights
• Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and annex table 3 of the Commission Implementing Regulation (EU) 2018/1212

Documents AGM 2024

• Voting results 2024 (German only)
• Dividend announcement 2024 (German only)
• Video recording speeches CEO Michael Rauch and CFO Daniela Hommel (German only)
• Speech CEO Michael Rauch (Courtesy translation - the spoken word is valid)
• Speech CFO Daniela Hommel (Courtesy translation - the spoken word is valid)

Additional documents for agenda item 1

• Group Annual Report 2023
• Single Entity Statement of CompuGroup Medical SE & Co. KGaA 2023 (German version only)
• Report of the Supervisory Board
• Report of the Joint Committee

Additional documents for agenda item 2

• Adjusted proposal for the appropriation of profits from the general partner of CompuGroup Medical SE & Co. KGaA and the supervisory board

Additional documents for agenda item 7

• Remuneration system for the Managing Directors

Additional documents for agenda item 8

• Profit transfer agreement between CompuGroup Medical SE & Co. KGaA und der CGM LAB International GmbH
• Joint report from the personally liable partner of CompuGroup Medical SE & Co. KGaA and CGM LAB International GmbH on the profit transfer agreement
• Annual financial statements 2021 of CGM LAB International GmbH (German version only)
• Annual financial statements 2022 of CGM LAB International GmbH (German version only)
• Annual financial statements 2023 of CGM LAB International GmbH (German version only)
• Annual financial statements 2021 of CompuGroup Medical SE & Co. KGaA (German version only)
• Annual financial statements 2022 of CompuGroup Medical SE & Co. KGaA (German version only)
• Annual financial statements 2023 of CompuGroup Medical SE & Co. KGaA (German version only)

Further documents

• Article of Association
• Form for registration, granting of power of attorney and issuance of instructions
• Separate non-financial Group report 2023
• Data protection
• Bylaws of the Supervisory Board

Invitation and agenda 

• Convocation
• Shareholder rights
• Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and annex table 3 of the Commission Implementing Regulation (EU) 2018/2022

Documents AGM 2023 

• Voting results 2023 (German only)
• Video recording speech Michael Rauch
• Speech Michael Rauch (Courtesy translation - the spoken word is valid)

Additional documents for agenda item 1

• Group Annual Report 2022
• Single Entity Statement of CompuGroup Medical SE & Co. KGaA 2022 (German version only)
• Report of the Supervisory Board
• Report of the Joint Committee

Additional documents for agenda item 6

• Remuneration report in accordance with Section 162 of the German Stock Corporation Act (AktG) 2022

Additional documents for agenda item 7

The Remuneration System for the Managing Directors was approved by the Annual General Meeting of CompuGroup Medical SE & Co. KGaA on May 17, 2023. 

• Remuneration system for the Managing Directors
• Markup version of the remuneration system for the Managing Directors

Additional documents for agenda item 9

• Information on the Supervisory Board candidate proposed for election

Further documents

• Article of Association
• Form for registration, granting of power of attorney and issuance of instructions
• separate non-financial Group report 2022
• FAQ virtual Annual General Meeting 2023

Invitation and agenda 

• Invitation
• Shareholder Rights
• Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212

Documents AGM 2022 

• Voting results 2022 (German only)
• Speech Dr. Dirk Wössner
• Speech Michael Rauch
• Video recording speeches

Additional documents for agenda item 1

• Group Annual Report 2022
• Single Entity Statement of CompuGroup Medical SE & Co. KGaA 2022 (German version only)
• Report of the Supervisory Board
• Report of the Joint Committee

Additional documents for agenda item 6

• Remuneration report in accordance with Section 162 of the German Stock Corporation Act (AktG) 2022

Additional documents for agenda item 7

The Remuneration System for the Managing Directors was approved by the Annual General Meeting of CompuGroup Medical SE & Co. KGaA on May 17, 2023. 

• Remuneration system for the Managing Directors
• Markup version of the remuneration system for the Managing Directors

Additional documents for agenda item 9

• Information on the Supervisory Board candidate proposed for election

Further documents

• Article of Association
• Form for registration, granting of power of attorney and issuance of instructions
• separate non-financial Group report 2022
• FAQ virtual Annual General Meeting 2023

Invitation AGM 2021

• Invitation
• Shareholder Rights

Speech/Presentation

• Speech Dr. Dirk Wössner
• Speech Michael Rauch
• Video recordings of the speeches (German version)
• Voting Results 2021 (German version)

Additional documents for agenda item 1

• Annual Report 2020
• Single Entity Statement of CompuGroup Medical SE & Co. KGaA 31.12.2020 (German version)
• Report of the Supervisory Board
• Report of the Joint Committee

Additional documents for agenda item 2

• Adjusted proposal for the appropriation of profits (German version)

Additional documents for agenda item 8

• Report of the general partner on agenda item 8

Additional documents for agenda item 9

• Report of the general partner on agenda item 9

Additional documents for agenda item 10

• Remuneration system for the managing directors of the general partner

Additional documents for agenda item 11

• Remuneration system for the member of the Supervisory Board

Additional documents for agenda item 12

• Profit and loss transfer agreement between CGM SE & Co. KGaA and CGM Clinical Europe GmbH 29.03.2021
• Joint report on the profit and loss transfer agreement between CGM SE & Co. KGaA and CGM Clinical Europe GmbH
• Audit report Ebner Stolz (German version)
• Single Entity Statement of CompuGroup Medical SE & Co. KGaA 31.12.2020 (German version)
• Single Entity Statement of CompuGroup Medical SE (now CompuGroup Medical SE & Co. KGaA) 31.12.2019 (German version)
• Single Entity Statement of CompuGroup Medical SE (now CompuGroup Medical SE & Co. KGaA) 31.12.2018 (German version)
• Financial Report CGM Clinical Europe 31.07.2020 (German version)
• Financial Report 10B GmbH (now CGM Clinical Europe GmbH) 31.12.2019 (German version)

Further documents

• Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212
• Article of Association
• Proxy Form 2021 (German version)

Invitation 

• Invitation
• Shareholder Rights
• Q&A Virtual AGM
• Proxy Form 2020 (German version)

Reports

• Conversion Report 2020
• Annual Report 2019
• Single Entity Statement 2019 (German version)

CVs

• Dr. Klaus Esser
• Prof. Dr. Daniel Gotthardt
• Dr. Ulrike Handel
• Thomas Seifert
• Dr. Michael Fuchs
• Philipp von Ilberg
• Prof. Dr. Martin Köhrmann
• Matthias Störmer
• Dr. Bettina Volkens

Presentation, speeches & other documents

• Presentation (German version)
• Speech CEO Frank Gotthardt (German version)
• Speech CFO Michael Rauch (German version)
• Further information (German version)
• Voting Results (German version)

Invitation

• Invitation (German version)
• Shareholder Rights (German version)
• Proxy Form 2019 (German version)

Documents

• Annual Report 2018
• Single Entity Statement 2018 (German version)
• Presentation (German version)
• Speech CEO Frank Gotthardt
• Speech CFO Christian Teig
• Articles of Association
• Voting Results (German version)

Invitation

• Invitation (German version)
• Shareholder Rights (German version)
• Proxy Form (German version)

Documents

• Annual Report 2017
• Single Entity Statement 2017 (German version)
• Presentation (German version)
• Speech CEO Frank Gotthardt
• Speech CFO Christian Teig
• Articles of Association
• CV Thomas Seifert (German version)
• Voting results (German version)

Invitation

• Invitation
• Shareholder Rights (German version)
• Proxy form (German version)

Documents

• Annual Report 2016
• Single Entity Statement 2016 (German version)
• Presentation
• Speech CEO Frank Gotthardt (German version)
• Speech CFO Christian Teig (German version)
• Articles of Association
• CV Dr. Klaus Esser (German version)
• CV Prof. Dr. Daniel Gotthardt (German version)
• CV Dr. Ulrike Handel (German version)
• CV René Obermann (German version)
• Voting Results (German version)

Invitation

• Invitation (German version)
• Shareholder Rights (German version)
• Proxy Form (German version)

Documents

• Annual Report 2015
• Single Entity Statement 2015 (German version)
• Annual Report 2014
• Single Entity Statement 2014 (German version)
• Annual Report 2013
• Single Entity Statement 2013 (German version)
• Appropriation Proposal (German version)
• Presentation
• Speech CEO Frank Gotthardt
• Speech CFO Christian Teig
• Articles of Association
• Voting Results (German version)

Invitation

• Invitation (German version)
• Shareholder Rights (German version)
• Proxy Form (German version)

Documents

• Annual Report 2014
• Single Entity Statement 2014 (German version)
• Annual Report 2013
• Single Entity Statement 2013 (German version)
• Annual Report 2012
• Single Entity Statement 2012 (German version)
• Report of the Supervisory Board 2014
• Conversion Report (German version)
• Conversion Plan (German version)
• Conversion Opinion (German version)
• Presentation
• Speech CEO Frank Gotthardt
• Speech CFO Christian Teig
• Articles of Association
• CV René Obermann (German version)
• Voting Results

Invitation

• Invitation
• Shareholder Rights (German version)
• Proxy Form (German version)

Documents

• Annual Report 2013
• Single Entity Statement 2013 (German version)
• Single Entity Statement 2012 (German version)
• Single Entity Statement 2011 (German version)
• Report of the Supervisory Board 2013
• Appropriation Proposal (German version)
• Presentation
• Speech CEO Frank Gotthardt
• Speech CFO Christian Teig
• Articles of Association
• CV Dr. Klaus Esser (German version)
• CV Dr. h.c. Ulrike Flach (German version)
• CV Dr. Daniel Gotthardt (German version)
• CV Prof. Dr. Rolf Hinz (German version)
• Annual Financial Statement Lauer Fischer 2013 (German version)
• Annual Financial Statement Lauer Fischer 2012 (German version)
• Annual Financial Statement Lauer Fischer 2011 (German version)
• Amendment Agreement Lauer Fischer
• Joint Report Lauer Fischer
• Amendment Agreement CGM Dental
• Joint Report CGM Dental
• Amendment Agreement ifap
• Joint Report ifap
• Amendment Agreement Systema
• Joint Report Systema
• Voting results (German version)

Invitation

• Invitation
• Proxy Form (German version)

Documents

• Annual Report 2012
• Single Entity Statement 2012 (German version)
• Report of the Supervisory Board
• Presentation (German version)
• Speech CEO Frank Gotthardt (German version)
• Speech CFO Christian Teig (German version)
• Articles of Association
• Voting Results (German version)

Invitation

• Invitation
• Shareholder Rights (German version)
• Proxy Form (German version)

Documents

• Annual Report 2011
• Single Entity Statement 2011 (German version)
• Report of the Supervisory Board (German version)
• Appropriation Proposal (German version)
• Speech CEO Frank Gotthardt (German version)
• Spech CFO Christian Teig (German version)
• Articles of Association
• Voting Results (German version)

Invitation

• Invitation
• Shareholder Rights (German version)
• Proxy Form (German version)

Documents

• Annual Report 2010
• Single Entity Statement 2010 (German version)
• Report of the Supervisory Board
• Presentation
• Speech CEO Frank Gotthardt
• Speech CFO Christian Teig
• Articles of Association
• Voting Results (German version)

Invitation

• Invitation (German version)
• Shareholder Rights (German version)
• Proxy Form (German version)

Documents

• Annual Report 2009
• Single Entity Statement 2009 (German version)
• Single Entity Statement 2008 (German version)
• Single Entity Statement 2007 (German version)
• Report of the Supervisory Board (German version)
• Speech CEO Frank Gotthardt
• Speech CFO Christian Teig
• Articles of Association
• Financial Statement Albis 2009 (German version)
• Financial Statement Albis 2008 (German version)
• Financial Statement Albis 2007 (German version)
• Amendment Agreement Albis (German version)
• Joint Report Albis (German version)
• Financial Statement CompuMed 2009 German version)
• Financial Statement CompuMed 2008 (German version)
• Financial Statement CompuMed 2007 (German version)
• Amendment Agreement CompuMed (German version)
• Joint Report CompuMed (German version)
• Voting Results (German version)

• Data privacy declaration