Commerzbank AG - Annual General Meeting 2022 Commerzbank AG - Annual General Meeting 2022

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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

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)

PDF, 89 kB

Archive

AGM archive

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