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
Invitation and agenda
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 2024
Invitation and agenda
Additional documents for agenda item 7
Annual General Meeting 2023
Invitation and agenda
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.
Annual General Meeting 2022
Invitation and agenda
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.
Annual General Meeting 2021
Invitation AGM 2021
Additional documents for agenda item 10
Additional documents for agenda item 11
Annual General Meeting 2020
Invitation
Data Protection Declaration