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Year archive

CECONOMY AG — 2021 filings

All 34 regulatory filings released by CECONOMY AG (CEC) in 2021, sourced directly from the official regulator.

34 Filings
2021 Period
2021 filings (34)
Filing Released Lang
CECONOMY AG: Bekanntmachung der Einberufung zur Hauptversammlung am 09.02.2022 in https://www.ceconomy.de/Hauptversammlung mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2021-12-28 German
DGAP-DD: CECONOMY AG english
Director's Dealing
2021-12-16 English
Annual financial report 2020/2021
Annual Report FY 2021
2021-12-16 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-26 German
CECONOMY AG: Renewed resolution of a General Meeting regarding the transaction with Convergenta Invest GmbH and proposed dividend distribution in the amount of approximately EUR 63 million
AGM Information
2021-11-05 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-06 German
Report Publication Announcement 2021
Report Publication Announcement
2021-10-05 English
Report Publication Announcement 2021
Report Publication Announcement
2021-10-05 English
Q3 statement / Q3 financial report 2020/2021
Interim / Quarterly Report 9M 2021
2021-08-12 German
CECONOMY AG updates outlook for financial year 2020/21
Earnings Release FY 2021
2021-08-11 English
CECONOMY AG settles post-pandemic financing structure: Existing KfW syndicated loan agreement replaced by ESG-linked syndicated credit facilities
Capital/Financing Update
2021-07-30 English
CECONOMY with strong trading in countries less affected by COVID-19 in the third quarter - German business marked by long lockdown and restrictions (news with additional features)
Earnings Release Q3 2021
2021-07-19 English
CECONOMY AG: Renewed resolution of a General Meeting regarding the transaction with Convergenta Invest GmbH possible
M&A Activity
2021-07-15 English
CECONOMY AG: Delay of the transaction with Convergenta Invest GmbH
M&A Activity
2021-07-08 English
CECONOMY AG further enhances post-pandemic financing structure with 500 million 5-year senior unsecured bond
Capital/Financing Update
2021-06-18 English
Halbjahresfinanzbericht für den Zeitraum vom 1. Oktober 2020 bis 31. März 2021
Interim / Quarterly Report H1 2021
2021-06-16 German
CECONOMY AG: Commitment for more sustainability: CECONOMY joins the 'Green Consumption Pledge Initiative' of the European Commission
Environmental & Social Information
2021-06-10 English
DGAP-DD: CECONOMY AG english
Director's Dealing
2021-05-12 English
DGAP-DD: CECONOMY AG english
Director's Dealing
2021-05-12 English
Half-yearly financial report 2020/2021
Interim / Quarterly Report H2 2020
2021-05-11 German
CECONOMY AG: Supervisory Board of CECONOMY AG appoints Dr Karsten Wildberger as new Chief Executive Officer
Board/Management Information
2021-05-10 English
CECONOMY AG lays the foundation of its post-pandemic financing structure with new 1 billion ESG-linked syndicated revolving credit facilities (news with additional features)
Capital/Financing Update
2021-05-06 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-23 English
CECONOMY AG: MediaMarktSaturn CFO Florian Wieser becomes new CFO of the CECONOMY Group (news with additional features)
Board/Management Information
2021-04-19 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-16 English
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.10.2019 bis zum 30.09.2020
Annual Report FY 2020
2021-03-25 German
CECONOMY AG: Management and Supervisory Board confirm personnel changes: Ferran Reverter Planet leaves MediaMarktSaturn (news with additional features)
Board/Management Information
2021-03-07 English
Chief Executive Officer of Media-Saturn-Holding GmbH does not seek prolongation of contract; CECONOMY AG's Management Board and Supervisory Board agree to terminate his contract by mutual consent
Board/Management Information
2021-03-07 English
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAV
Board/Management Information
2021-03-07 German
CECONOMY AG shareholders approve capital measures to reorganize shareholdings in MediaMarktSaturn (news with additional features)
Share Issue/Capital Change
2021-02-17 English
Impact of the ongoing lockdown measures and the uncertain re-opening strategy in Germany on the further CECONOMY planning for 2020/21; outlook for the financial year 2020/21 suspended
Earnings Release Q1 2021
2021-02-11 English
Q1 statement / Q1 financial report 2020/2021
Interim / Quarterly Report Q1 2021
2021-02-09 English
CECONOMY AG with strong quarterly results - Outlook for 2020/21, however, subject to significantly increased uncertainties due to prolonged temporary store closures as a result of COVID-19
Earnings Release Q1 2021
2021-01-19 English
CECONOMY AG: Bekanntmachung der Einberufung zur Hauptversammlung am 17.02.2021 in https://www.ceconomy.de/Hauptversammlung mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2021-01-07 German