Commerzbank's Annual General Meeting took place on 11 May 2022 virtually.
| Agenda and Explanations | |
| Invitation to the Annual General Meeting 2022 with explanations regarding the rights of the shareholders | PDF, 2.3 MB |
| Total number of shares and voting rights |
PDF, 63 kB |
| Explanation regarding item 1 of the agenda | PDF, 81 kB |
| Information relating to Art. 125 AktG in accordance with Table 3 of the attachment of the Implementing Regulation (EU) 2018/1212 | PDF, 140 kB |
| Reports/Releases | |
| Annual Report 2021 (contains the Group Financial Statements, the Group Management Report (incl. information under takeover law required pursuant to Art. 315a of the German Commercial Code (HGB) and explanatory report) for fiscal year 2021 and the Report of the Supervisory Board) |
PDF, 3.4 MB |
| Financial Statements and Management Report 2021 (incl. information under takeover law required pursuant to Art. 289a of the German Commercial Code (HGB) and explanatory report) |
PDF, 1.3 MB |
| Declaration on corporate governance | PDF, 99 kB |
| Remuneration Report 2021 pursuant to §162 AktG | PDF, 402 kB |
| Additional information on the Remuneration Report 2021 pursuant to §162 AktG | PDF, 22 kB |
| Remuneration system for the Board of Managing Directors (March 2022) | PDF, 244 kB |
| Letter from the Chairman of the Supervisory Board | PDF, 206 kB |
| Disclosure of the individual participation of the Supervisory Board members in meetings | PDF, 26 kB |
| Articles of Association of Commerzbank Aktiengesellschaft | PDF, 89 kB |
| IR Release Invitation Annual General Meeting |
PDF, 141 kB |
| IR Release Commerzbank Annual General Meeting approves all items on agenda |
PDF, 139 kB |
| Further Documents/Information | |
| Statements of the Chairman of the Board of Managing Directors Dr Manfred Knof (German only) |
PDF, 254 kB |
| Essential statements of the Chairman of the Supervisory Board Helmut Gottschalk (German only) |
PDF, 210 kB |
| Voting Results | PDF, 84 kB |
| Video webcast | |
| Here you will be able to access the live broadcast of our AGM starting at 10 a.m. CEST on 11 May 2022 (live and replay) (Opening and statements 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 20 April 2022)
- Access to the electronic system for absentee ballott, power of attorney and voting instructions
- Submission of shareholder questions
- Submission of statements of shareholders
- Upload of video messages of shareholders
- Live broadcast of the AGM which runs until the end of the event
