Annual General Meeting 2020 Annual General Meeting 2020

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Commerzbank's Annual General Meeting will take place on 13 May 2020 as a virtual general shareholder's meeting.

Agenda and Explanations
Invitation to the Annual General Meeting 2020 with explanations regarding the rights of the shareholders PDF, 2.1 MB
Total number of shares and voting rights
PDF, 20 kB
Explanation regarding item 1 of the agenda PDF, 20 kB

Resumes of the candidates for election to the Supervisory Board
Dr. Frank Czichowski PDF, 59 kB
Dr. Jutta A. Dönges PDF, 92 kB

Reports/Releases
Annual Report 2019
(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 2019 and the Report of the Supervisory Board)
PDF, 3.1 MB
Financial Statements and Management Report 2019
(incl. information under takeover law required pursuant to Art. 289a (1) of the German Commercial Code (HGB) and explanatory report)
PDF, 1.5 MB
Corporate Governance report including remuneration report PDF, 337 kB
Disclosure of the individual participation of the Supervisory Board members in meetings PDF, 28 kB
Articles of Association of Commerzbank Aktiengesellschaft PDF, 84 kB
IR release
Invitation Annual General Meeting
PDF, 422 kB
Statement on the recommendation of IVOX Glass Lewis regarding the election of Dr. Jutta A. Dönges to the Supervisory Board PDF, 55 kB
IR release
Commerzbank Annual General Meeting – summary of voting results
PDF, 335 kB

Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German) PDF, 405 kB
Voting Results PDF, 44 kB

Video webcast
Broadcast of our AGM (opening and speeches only)
12 p.m. CEST on 13 May 2020
(live & replay)
webcast

Privacy Notice
Here you can find the information on data protection for participants of the AGM PDF, 64 kB

Archive

AGM archive

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