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Everything important about our purpose and mission, the business and the people who shape CompuGroup Medical.
Purpose & Mission
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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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Shareholders find all documents relating to our Annual General Meetings here.
The ordinary, virtual AGM 2024 takes place on May 22, 2024.
The Annual General Meeting takes 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.
The investor portal is available at the following link:
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.
The Remuneration System for the Managing Directors was approved by the Annual General Meeting of CompuGroup Medical SE & Co. KGaA on May 17, 2023.
The Remuneration System for the Managing Directors was approved by the Annual General Meeting of CompuGroup Medical SE & Co. KGaA on May 17, 2023.