Company
Everything important about our purpose and mission, the business and the people who shape CompuGroup Medical.
Purpose & Mission
CompuGroup Medical
Synchronizing Healthcare
We promote dialog in the healthcare sector and ensure that costs are saved in a meaningful way. Everyone should benefit from medical progress with the help of IT.
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Annual General Meeting
Shareholders find all documents relating to our Annual General Meetings here.
The ordinary, virtual AGM 2024 took place on May 22, 2024.
The Annual General Meeting took place with the physical participation of the chairman of the meeting, his deputy and all Managing Directors as well as the virtual participation of the other members of the Supervisory Board for the entire duration of the AGM.
Invitation and agenda
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
Additional documents for agenda item 7
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
The documents are a convenience translation of the German original. In the event of any conflict or inconsistency between the English and the German versions and for purposes of interpretation, the German originals shall prevail.
Archive
Annual General Meeting 2023
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
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
Further documents
Annual General Meeting 2022
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
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
Further documents
Annual General Meeting 2021
Invitation AGM 2021
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
Additional documents for agenda item 8
Additional documents for agenda item 9
Additional documents for agenda item 10
Additional documents for agenda item 11
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
Annual General Meeting 2020
Invitation
Reports
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
Annual General Meeting 2019
Invitation
Documents
Annual General Meeting 2018
Invitation
Documents
Annual General Meeting 2017
Invitation
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)
Annual General Meeting 2016
Invitation
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)
Annual General Meeting 2015
Invitation
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
Annual General Meeting 2014
Invitation
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)
Annual General Meeting 2013
Invitation
Documents
Annual General Meeting 2012
Invitation
Documents
Annual General Meeting 2011
Invitation
Documents
Annual General Meeting 2010
Invitation
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 Protection Declaration