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    1. Annual General Meeting Annual General Meeting

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      KeyVisual_HV_2019_EN

      Commerzbank's Annual General Meeting 2019 took place on 22 May 2019 in Wiesbaden.

      Agenda and Explanations
      Invitation to the Annual General Meeting 2019 with explanations regarding the rights of the shareholders PDF, 2.0 MB
      Total number of shares and voting rights
      PDF, 18 kB
      Explanation regarding item 1 of the agenda PDF, 19 kB

      Reports/Releases
      Annual Report 2018
      (contains the Group Financial Statements, the Group Management Report (incl. information under takeover law required pursuant to Art. 315a (1) of the German Commercial Code (HGB) and explanatory report) for fiscal year 2018 and the Report of the Supervisory Board)
      PDF, 3.3 MB
      Financial Statements and Management Report 2018
      (incl. information under takeover law required pursuant to Art. 289a (1) of the German Commercial Code (HGB) and explanatory report)
      PDF, 1.2 MB
      Corporate Governance report including remuneration report PDF, 222 kB
      Disclosure of the individual participation of the Supervisory Board members in meetings PDF, 56 kB
      Articles of Association of Commerzbank Aktiengesellschaft PDF, 104 kB
      IR release
      Invitation Annual General Meeting
      PDF, 246 kB
      IR release
      Opening Annual General Meeting
      PDF, 335 kB
      IR-Release
      Annual General Meeting - Overview of voting results
      PDF, 245 kB

      Further Documents/Information
      Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German) PDF, 453 kB
      Dividend announcement PDF, 23 kB
      Voting Results PDF, 36 kB

      Video webcast
      Live broadcast of our AGM (opening and speeches only)
      10 a.m. CEST on 22 May 2019
      (live & replay)
      Webcast

      Countermotions/Election Proposals
      Here you will find the countermotions/election proposals from shareholders more

      Privacy Notice
      Here you can find the information on data protection for participants of the AGM PDF, 62 kB

      Archive

      AGM archive

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