CTS EVENTIM AG 27/05/2026 AGM
1.Presentation of Annual Report and Financial Statements 2025Non-Voting
2.Approve Financial StatementsFor
3.Approve the Dividend (EUR 1.44)For
4.Discharge the Partner for the Fiscal Year 2025For
5.Discharge the Supervisory BoardFor
6.1Appoint KMPG AG as the AuditorsFor
6.2Appoint KMPG AG as the Sustainability AuditorsFor
7.Approve the Remuneration ReportOppose
8.Authorise Share RepurchaseOppose
9.Approve Share Option Programme 2026Oppose
10.Approve Related Party Transaction between CTS Eventim AG & Co. KGaA and Eventim Light GMBH For
11.Approve Related Party Transaction between CTS Eventim AG & Co. KGaA and Eventim Media House GmbH For
12.Approve Related Party Transaction between CTS Eventim AG & Co. KGaA and Kinoheld GmbH For