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.

Investor Relations
Career
Contact

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

 

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 2021

Invitation AGM 2021

Speech/Presentation

Additional documents for agenda item 1

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

Further documents

Data Protection Declaration