COMPUGROUP MEDICAL AG (FRA:COP) CompuGroup SE has published today the invitation to the purely virtual Annual General Meeting on May 13, 2020

Directive transparence : information réglementée

06/04/2020 15:15

DGAP-News: CompuGroup Medical SE / Key word(s): AGM/EGM
CompuGroup SE has published today the invitation to the purely virtual Annual General Meeting on May 13, 2020

06.04.2020 / 15:15
The issuer is solely responsible for the content of this announcement.

Today, CompuGroup Medical SE has published the invitation to the purely virtual AGM on May 13, 2020. To protect AGM participants and employees against the background of the progressing spreading of COVID-19, the Management Board and Supervisory Board decided to hold this year's AGM without the physical presence of shareholders and their proxies. Thus, the AGM can take place on May 13, 2020 as planned, and a delayed payment of the dividend of EUR 0.50 on the prior year level can be avoided. The agenda comprises in addition to the dividend payout, inter alia, the discharge of the Management Board and the Supervisory Board, the appointment of the auditor, elections to the Supervisory Board and a change of legal form into a partnership limited by shares (KGaA/Kommanditgesellschaft auf Aktien).

The decision is based on the corresponding law to fight the impact of the COVID-19 pandemic. After timely registration, shareholders can follow the AGM via a password protected investor portal on the company website and make use of their voting rights inter alia via electronic vote or by electronic way of proxy to the designated company representatives. Shareholders and shareholder representatives can file questions via electronic communication beforehand. Details can be found at www.cgm.com/hv.

About CompuGroup Medical SE
CompuGroup Medical is one of the leading eHealth companies in the world. With a revenue base of MEUR 746 in 2019, its software products are designed to support all medical and organizational activities in doctors' offices, pharmacies, laboratories and hospitals. Its information services for all parties involved in the healthcare system and its web-based personal health records contribute towards safer and more efficient healthcare. CompuGroup Medical's services are based on a unique customer base of more than 1 million users, including doctors, dentists, pharmacists and other health professionals in inpatient and outpatient facilities. With locations in 18 countries and products in 56 countries worldwide, CompuGroup Medical is the eHealth company with one of the highest coverage among eHealth service providers. More than 5'600 highly qualified employees support customers with innovative solutions for the steadily growing demands of the healthcare system.

06.04.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: CompuGroup Medical SE
Maria Trost 21
56070 Koblenz
Phone: +49 (0)261 8000 6200
Fax: +49 (0)261 8000 3200
E-mail: investor@cgm.com
Internet: www.cgm.com
ISIN: DE0005437305
WKN: 543730
Indices: MDAX, TecDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1016357

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1016357  06.04.2020