Annual General Meeting Annual General Meeting

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hv2016

The Annual General Meeting 2016 of Commerzbank took place on
April, 20 2016 in Frankfurt am Main.

Agenda and Explanations
Invitation to the Annual General Meeting 2016 with explanations regarding the rights of the shareholders PDF, 149 kB
Total number of shares and voting rights
PDF, 23 kB
Explanation regarding item 1 of the agenda PDF, 25 kB

Reports/Releases
Annual Report 2015
(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 2015 and the Report of the Supervisory Board)
PDF, 7.9 MB
Financial Statements and Management Report 2015
(incl. details pursuant to Art. 289 (4) of the German Commercial Code and explanatory report)
PDF, 1.4 MB
Corporate Governance report including remuneration report PDF, 137 kB
Articles of Association of Commerzbank Aktiengesellschaft PDF, 82 kB
IR-Release PDF, 52 kB
IR-Release opening AGM PDF, 138 kB
IR-Release AGM – overview of voting results PDF, 129 kB

Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Blessing (in German) PDF, 123 kB
Dividend Announcement PDF, 92 kB
Voting Results PDF, 64 kB

Video webcast
Here you will find the live webcast of the AGM
10:00 a.m. CET opening and spreeches (in German)
(after event on demand)
more

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

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