Commerzbank's Annual General Meeting 2017 took place in Frankfurt am Main on 3 May 2017.
| Agenda and Explanations | |
| Invitation to the Annual General Meeting 2017 with explanations regarding the rights of the shareholders | PDF, 177 kB |
| Total number of shares and voting rights |
PDF, 95 kB |
| Explanation regarding item 1 of the agenda | PDF, 99 kB |
| Resumes of the candidates for election to the Supervisory Board | |
| Dr. Tobias Guldimann | PDF, 85 kB |
| Dr. Roger Müller | PDF, 75 kB |
| Reports/Releases | |
| Annual Report 2016 (contains the Group Financial Statements, the Group Management Report (incl. details pursuant to Art. 315 (4) of the German Commercial Code and explanatory report) for fiscal year 2016 and the Report of the Supervisory Board) |
PDF, 3.9 MB |
| Financial Statements and Management Report 2016 (incl. details pursuant to Art. 289 (4) of the German Commercial Code and explanatory report) |
PDF, 1.5 MB |
| Corporate Governance report including remuneration report | PDF, 258 kB |
| Articles of Association of Commerzbank Aktiengesellschaft | PDF, 104 kB |
| IR-Release Invitation Annual General Meeting |
PDF, 217 kB |
| IR-Release Opening Annual General Meeting |
PDF, 273 kB |
| IR-Release Annual General Meeting - Overview of voting results |
PDF, 261 kB |
| Further Documents/Information | |
| Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German) | PDF, 411 kB |
| Voting Results | PDF, 79 kB |
| Video webcast | |
| Replay webcast of our AGM Opening and speeches only (in German) |
Replay Webcast |
| Countermotions/Election Proposals | |
| Here you will find the countermotions/election proposals from shareholders | more |
