Commerzbank's Annual General Meeting took place on 18 May 2021 as a virtual general shareholder's meeting.
| Agenda and Explanations | |
| Invitation to the Annual General Meeting 2021 with explanations regarding the rights of the shareholders | PDF, 182 kB |
| Total number of shares and voting rights |
PDF, 64 kB |
| Explanation regarding item 1 of the agenda | PDF, 82 kB |
| Information relating to § 125 AktG in accordance with Table 3 of the attachment of the Implementing Regulation (EU) 2018/1212 | PDF, 121 kB |
| Documents relating to Agenda Item 6 (Resumes of the candidates for election to the Supervisory Board) | |
| Helmut Gottschalk | PDF, 43 kB |
| Burkhard Keese | PDF, 38 kB |
| Daniela Mattheus | PDF, 45 kB |
| Caroline Seifert | PDF, 39 kB |
| Frank Westhoff | PDF, 38 kB |
| Documents relating to Agenda Item 7 (Conclusion of a Profit-and-Loss Transfer Agreement with CommerzVentures GmbH) | |
| Profit-and-Loss Transfer Agreement dated 1 March 2021 | PDF, 109 kB |
| Joint Report of the Board of Managing Directors of Commerzbank AG and the Management of the subsidiary according to § 293a AktG | PDF, 119 kB |
| Financial Statements and Management Reports as well as Consolidated Financial Statements and Management Reports of Commerzbank AG for the business years 2018, 2019 and 2020: | |
| Financial Statements and Management Report 2018 | PDF, 1.2 MB |
| Consolidated Financial Statements and Management Report 2018 | PDF, 3.3 MB |
| Financial Statements and Management Report 2019 | PDF, 1.5 MB |
| Consolidated Financial Statements and Management Report 2019 | PDF, 3.1 MB |
| Financial Statements and Management Report 2020 | PDF, 1.7 MB |
| Consolidated Financial Statements and Management Report 2020 | PDF, 3.8 MB |
| Financial Statements of the subsidiary for the business years 2017, 2018 and 2019: | |
| Financial Statements 2017 | PDF, 118 kB |
| Financial Statements 2018 | PDF, 147 kB |
| Financial Statements 2019 | PDF, 146 kB |
| Reports/Releases | |
| Annual Report 2020 (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 2020 and the Report of the Supervisory Board) |
PDF, 3.8 MB |
| Financial Statements and Management Report 2020 (incl. information under takeover law required pursuant to Art. 289a (1) of the German Commercial Code (HGB) and explanatory report) |
PDF, 1.7 MB |
| Declaration on corporate governance | PDF, 107 kB |
| Remuneration Report | PDF, 296 kB |
| Disclosure of the individual participation of the Supervisory Board members in meetings | PDF, 25 kB |
| Articles of Association of Commerzbank Aktiengesellschaft | PDF, 89 kB |
| IR Release Invitation Annual General Meeting |
PDF, 227 kB |
| IR Release Commerzbank Annual General Meeting – New Supervisory Board members elected |
PDF, 163 kB |
| Further Documents/Information | |
| Speech of the Chairman of the Board of Managing Directors Dr Manfred Knof (Geman only) |
PDF, 245 kB |
| Voting Results | PDF, 85 kB |
| Video webcast | |
| Here you will be able to access the live broadcast of our AGM starting at 10 a.m. CEST on 18 May 2021 (live and replay) (Opening and speech only) |
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, 144 kB |
Form for Proxy Voting (German only)
InvestorPortal
InvestorPortal for registered shareholders only:
(available as of 27 April 2021)
- Access to the electronic system for absentee ballott, power of attorney and voting instructions
- Submission of shareholder questions
- Submission of statements and upload of video messages of shareholders
- Live broadcast of the AGM which runs until the end of the event
AGM Hotline
AGM hotline:
Tel. 0800 800 4525 (domestic calls only)
Tel. +49 (0)89 210 27277 (international calls)
available as of 27 April 2021
Mondays to Fridays from 9am to 5pm
(except on holidays)
