Stockholders and Annual General Meeting

The shareholders of CompuGROUP exercise their rights in general meetings. The annual general meeting takes place during the first six months of the business year. The Chairman of the Supervisory Board is the chair of the general meeting. The general meeting performs all duties assigned by the law.

Our aim is to make the participation in general meetings as easy for the stockholders as possible. Thus, all reports and documents necessary to the participation, including the Annual Report, are published in an easily accessible way on the company's Internet site together with the agenda. The Management Board arranges for the appointment of a representative to exercise shareholders' voting rights in accordance with instructions.