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cyan’s leading technology, expertise and excellence protects digital lives. Various media and publications highlight current topics, investor relations news and provide information about happenings and events


Annual General Meeting

The annual general meeting of cyan AG took place on Monday, July 10, 2023, at 10.00 a.m. (CEST).

For more information please visit our German website.

Voting Results

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Information pursuant to § 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

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Voting Results

PDF

Download

Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

PDF

Download

Voting Results

PDF

Download

Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

PDF

Download

Presence and Voting Results

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Presence and Voting Results

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Investor Relations News

  • cyan AG: Orange Belgium to offer cyan’s digital security solution providing online protection to over 3 million subscribers

     

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  • cyan AG publishes interim report for the first half of 2023

     

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  • cyan AG: Planned issuance of convertible bond will not be carried out / Implementation of capital increase with exclusion of subscription rights resolved

     

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  • cyan AG: Resolution to issue a convertible bond

     

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  • cyan AG adjusts forecast for 2023

     

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  • cyan AG and MTEL complete MVNO roll-out including cybersecurity across the DACH region with the launch in Germany

     

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  • cyan AG: Mission ‘WeProtect’ – wefox and cyan AG launch partnership for integrated cyber and insurance protection for everyday digital life

     

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  • cyan AG: Resolution to rescind and implement a capital increase

     

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  • cyan AG: Annual General Meeting concluded with clear shareholder approval of the company’s course

     

    read more »

Financial Calendar

CF&B SmallCap Event Paris

31/03/2023

Interim Report H1 2023

28/09/2023

Annual Report 2022

27/04/2023

Deutsche Börse German Equity Forum

27-29/11/2023

Annual General Meeting

10/07/2023

Investor Access Conference Paris

04/2024

Past Events

2022

CF&B MidCap Event Geneva

01-02/12/2022

Deutsche Börse German Equity Forum

28-30/11/2022

Quarterly Statement Q3 2022

24/11/2022

Investor Access Conference Paris

06-07/10/2022

Interim Report H1 2022

28/09/2022

Equityforum Fall Conference

05-06/09/2022

Annual General Meeting

22/06/2022

Quarterly Statement Q1 2022

31/05/2022 (after markets close)

Equityforum Spring Conference

23-25/05/2022

Goldman Sachs European Small and Mid Cap Symposium

03-06/05/2022

Annual Report 2021

27/04/2022 (after market close)

CF&B SmallCap Event Paris

04-05/04/2022

Pareto TechIT Conference

30/03/2022

2021

Quarterly Statement Q3 2021

30/11/2021

German Equity Forum

22-24/11/2021

21st MidCap Event Paris

21-22/10/2021

Interim Report H1 2021

30/09/2021

Berenberg & Goldman Sachs German Corporate Conference

20-22/09/2021

Corporate Webcast

13/09/2021

German Fall Conference

06-07/09/2021

Annual General Meeting

23/06/2021

Quarterly Statement Q1 2021

31/05/2021

German Spring Conference 2021

17-19/05/2021

Goldman Sachs European Small and Mid Cap Symposium

04-07/05/2021

Annual Report 2020

29/04/2021

TechITService Conference

20/04/2021

16th SmallCap Event Paris

14-15/04/2021

Kepler Cheuvreux & UniCredit German Corporate Conference

18/01/2021

2020

Quarterly Statement Q3 2020

17/12/2020

Berenberg European Conference

01/12/2020

German Equity Forum

16/11/2020

Interim Report H1 2020

15/10/2020

Berenberg & Goldman Sachs German Corporate Conference

21/09/2020

Annual General Meeting 2020 (virtual)

02/07/2020

Quarterly Statement Q1 2020

18/06/2020

Annual Report 2019

29/04/2020