Commerzbank's Annual General Meeting 2018 took place in Frankfurt/Main on 8 May 2018.
| Agenda and Explanations | |
| Invitation to the Annual General Meeting 2017 with explanations regarding the rights of the shareholders | PDF, 1.9 MB |
| Total number of shares and voting rights |
PDF, 42 kB |
| Explanation regarding item 1 of the agenda | PDF, 44 kB |
| Resumes of the candidates for election to the Supervisory Board | |
| Sabine U. Dietrich | PDF, 585 kB |
| Dr. Tobias Guldimann | PDF, 598 kB |
| Dr. Rainer Hillebrand | PDF, 596 kB |
| Dr. Markus Kerber | PDF, 584 kB |
| Anja Mikus | PDF, 585 kB |
| Dr. Victoria Ossadnik | PDF, 565 kB |
| Dr. Stefan Schmittmann | PDF, 535 kB |
| Robin J. Stalker | PDF, 569 kB |
| Nicholas Teller | PDF, 582 kB |
| Dr. Gertrude Tumpel-Gugerell | PDF, 580 kB |
| Reports/Releases | |
| Annual Report 2017 (contains the Group Financial Statements, the Group Management Report (incl. details pursuant to Art. 315a of the German Commercial Code and explanatory report) for fiscal year 2017 and the Report of the Supervisory Board) |
PDF, 7.6 MB |
| Financial Statements and Management Report 2017 (incl. details pursuant to Art. 289a of the German Commercial Code and explanatory report) |
PDF, 2.4 MB |
| Corporate Governance report including remuneration report | PDF, 326 kB |
| Disclosure of the individual participation of the Supervisory Board members in meetings | PDF, 31 kB |
| Articles of Association of Commerzbank Aktiengesellschaft | PDF, 104 kB |
| IR-Release Invitation Annual General Meeting |
PDF, 287 kB |
| IR-Release Opening Annual General Meeting |
PDF, 336 kB |
| IR-Release Annual General Meeting - Overview of voting results |
PDF, 281 kB |
| Further Documents/Information | |
| Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German) | PDF, 235 kB |
| Voting Results | PDF, 79 kB |
| Video webcast | |
| On demand webcast of our AGM on 8 May 2018 (Opening and speeches only) |
Webcast |
| Countermotions/Election Proposals | |
| Here you will find the countermotions/election proposals from shareholders | more |
