Annual General Meeting 2017

On Monday, 25 June at 10am CEST, the fourth Annual General Meeting of Tele Columbus AG took place at the company’s headquarter: Kaiserin-Augusta-Allee 108, 10553 Berlin.

Content overview

Invitation & documents
Further information
Previous meetings

Invitation

We cordially invite you to the Annual General Meeting 2017. Here you will find the official invitation with items on the agenda.

Invitation & Agenda

Documents for the general meeting

Navigation

Further information

Further information on agenda item 5

The Supervisory Board has nominated the following candidates for election by the Annual General Meeting as new members of the Supervisory Board:

Dr. Susan Hennersdorf, born 6 January 1967

Frank Krause, born 9 March 1965

Dr. Volker Ruloff, born 7 November 1948

The candidates shall be elected until closing of the Annual General Meeting 2019.
At the General Meeting 2019, the full Supervisory Board will be newly elected.

Further information on agenda item 6

Tele Columbus AG report pursuant to Section 293a AktG on the conclusion and the content of the profit and loss transfer agreements

Please find below the profit and loss agreements of the Tele Columbus AG with the following entities:

KABELMEDIA GmbH Marketing and Service

Teleco GmbH Cottbus Telekommunikation

Funk und Technik GmbH Forst

kabel.digital.service gmbh

pepcom GmbH

PrimaCom Holding GmbH

Tele Columbus Betriebs GmbH

Tele Columbus Vertriebs GmbH

Mietho & Bär Kabelkom Kabelkommunikations-Betriebs GmbH