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Notice as per section 62 para. 3 sentence 2 UmwG

COMMERZBANK Aktiengesellschaft, Frankfurt am Main

- ISIN: DE0008032004 / WKN: 803200 -

Notice as per section 62 para. 3 sentence 2 UmwG (Reorganization Act)


It is intended to merge Deutsche Schiffsbank Aktiengesellschaft, registered in the commercial register of Bremen local court under HRB 4062 and in the commercial register of Hamburg local court under HRB 42653, as the transferring company, and COMMERZBANK Aktiengesellschaft, registered in the commercial register of Frankfurt am Main lower court under HRB 32000, as the transferee company. Deutsche Schiffsbank Aktiengesellschaft thus transfers its entire assets including all rights and obligations pertaining thereto by way of a merger including dissolution effective from January 1, 2012, 0.00 a.m. (date of merger), to COMMERZBANK Aktiengesellschaft in its capacity as transferee in the merger (§ 2 No. 1 Reorganization Act).

The merger agreement was notarized on April 05, 2012. It was appended to the Commercial Register of COMMERZBANK Aktiengesellschaft and Deutsche Schiffsbank Aktiengesellschaft.

COMMERZBANK Aktiengesellschaft is sole shareholder of Deutsche Schiffsbank Aktiengesellschaft. A merger resolution by the transferee company COMMERZBANK Aktiengesellschaft as per section 62 para. 1 of the Reorganization Act is therefore not necessary. However, in accordance with section 62 para. 2 of the Reorganization Act, this does not apply if shareholders of COMMERZBANK Aktiengesellschaft, with a combined holding of one-twentieth of the share capital, request a general meeting to decide on whether to approve the merger. Our shareholders are hereby expressly informed of this entitlement. A meeting request is only eligible if it is made within a month of this notice being published and subject to proof of the requisite shareholding.

The following documents are available for shareholders:

  • Merger agreement between COMMERZBANK Aktiengesellschaft and Deutsche Schiffsbank Aktiengesellschaft of April 05 , 2012, PDF, 104 kB
  • Annual reports and management reports for COMMERZBANK Aktiengesellschaft and Deutsche Schiffsbank Aktiengesellschaft for the 2009, 2010 and 2011 business years more


A merger report is not necessary according to § 8 para. 3 sentence 1 of the Reorganization Act, nor is an audit by a specialist auditor according to section 9 para. 2 and 3 in conjunction with section 8 para. 3 sentence 1 of the Reorganization Act.

Frankfurt am Main, April 2012


COMMERZBANK Aktiengesellschaft

The Board of Managing Directors

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