Commerzbank AG - Annual Gerneal Meeting 2014 Commerzbank AG - Annual Gerneal Meeting 2014

search

Countermotions / Election Proposals

Dear Shareholders,

below you will find counter-motions and, as the case may be, proposals for elections submitted by individual shareholders which relate to specific agenda items ("Counter-motions / Nominations"). To the extent they are required to be disclosed, the motions and the reasoning behind them have been posted on the internet according to the sequence of their receipt without change and without verification by us. Therefore, the countermotions are only available in the German language.

You may support counter-motions below which are not marked with capital letters by voting "no" with respect to the related agenda item. Counter-motions which do not merely reject resolution proposals by the Board of Managing Directors and the Supervisory Board, but aim at a modification of such proposals with regards to content will be marked with capital letters. You may support such designated counter-motions / nominations by marking the relevant field with a cross or entering the counter-motion in the designated field of the respective authorisation or voting instructions form. Presumably, a resolution on these marked counter-motions will only be held, if the proposal by the Board of Managing Directors and/or the Supervisory Board relating to the relevant agenda item does not receive the required majority.

The Board of Managing Directors and the Supervisory Board may comment on Counter-motions / Nominations in more detail prior to or on the general shareholders meeting on 8 May 2014.

Counter-motions / Nominations
(in German)

A. Election Proposal from Mr. Paul Schmitz, Euskirchen, relating to agenda item 7 PDF (PDF, 21 kB)

Countermotions from Mrs. Christina Vera Burger, Nürnberg, relating to agenda items 3 and 4 PDF (PDF, 65 kB)

B. Countermotions and Election Proposals from Mr. Hanswolfram Dann, Munich, relating to agenda items 4 to 6 PDF (PDF, 69 kB)

C. Election Proposal from Mr. Michael Timm, Illertissen, relating to agenda item 7 PDF (PDF, 14 kB)

D. Election Proposal from Mr. Ercan Ergül, Frankfurt am Main, relating to agenda item 7 PDF (PDF, 14 kB)

E. Countermotions and Election Proposals from Mr. Erich Bezzel, Ansbach, relating to agenda items 2, 5 and 6 PDF (PDF, 344 kB)

Countermotion from Dachverband der Kritischen Aktionärinnen und Aktionäre, Köln, relating to agenda item 3 PDF (PDF, 64 kB)

Top