Annual General Meeting Annual General Meeting

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KeyVisual_HV_2017

Commerzbank's Annual General Meeting 2017 will take 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 PDF, 217 kB

Video webcast
Here you can follow the live webcast of our AGM on
3 May 2017, 10:00 a.m. CEST - Opening and speeches only (in German)
(the webcast will be available as replay after the event)

Countermotions/Election Proposals
Here you will find the countermotions/election proposals from shareholders more

eVoting

Access to the internet-based voting, proxy and instruction system

AGM Hotline

General shareholders meeting hotline:

Tel. 0800 800 4525
(calls from Germany)

Tel. +49 89 210 27 277
(international calls)

Monday to Friday (except on holidays) 8am to 5pm

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