Annual General Meeting Annual General Meeting

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Commerzbank's Annual General Meeting 2019 will take place on 22 May 2019 in Wiesbaden.

Agenda and Explanations
Invitation to the Annual General Meeting 2019 with explanations regarding the rights of the shareholders PDF, 2.0 MB
Total number of shares and voting rights
PDF, 18 kB
Explanation regarding item 1 of the agenda PDF, 19 kB

Reports/Releases
Annual Report 2018
(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 2018 and the Report of the Supervisory Board)
PDF, 3.3 MB
Financial Statements and Management Report 2018
(incl. information under takeover law required pursuant to Art. 289a (1) of the German Commercial Code (HGB) and explanatory report)
PDF, 1.2 MB
Corporate Governance report including remuneration report PDF, 222 kB
Disclosure of the individual participation of the Supervisory Board members in meetings PDF, 56 kB
Articles of Association of Commerzbank Aktiengesellschaft PDF, 104 kB
IR release
Invitation Annual General Meeting
PDF, 246 kB
IR release
Opening Annual General Meeting
PDF, 335 kB
IR-Release
Annual General Meeting - Overview of voting results
PDF, 245 kB

Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German) PDF, 453 kB
Dividend announcement PDF, 23 kB

Video webcast
Live broadcast of our AGM (opening and speeches only)
10 a.m. CEST on 22 May 2019
(live & replay)
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, 62 kB

Directions

How to get there PDF, 125 kB

InvestorPortal

InvestorPortal for registered shareholders only:
(available as of 1 May 2019)

  • Access to the electronic system for absentee ballott, power of attorney and voting instructions
  • Live broadcast of the AGM which runs until the end of the general debate

AGM Hotline

AGM hotline:

Tel. +49 (0)89 30903 6356

available as of 1 May 2019 daily from 8am to 6pm

Archive

AGM archive

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