Annual General Meeting Annual General Meeting

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KeyVisual_HV_2017

Commerzbank's Annual General Meeting 2017 took 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
Invitation Annual General Meeting
PDF, 217 kB
IR-Release
Opening Annual General Meeting
PDF, 273 kB
IR-Release
Annual General Meeting - Overview of voting results
PDF, 261 kB

Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German) PDF, 411 kB
Voting Results PDF, 79 kB

Video webcast
Replay webcast of our AGM
Opening and speeches only (in German)
Replay Webcast

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

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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