Commerzbank's Annual General Meeting 2019 took place on 22 May 2019 in Wiesbaden.
| Agenda and Explanations | |
| Invitation to the Annual General Meeting 2019 with explanations regarding the rights of the shareholders | PDF, 2.0 MB |
| Total number of shares and voting rights |
PDF, 18 kB |
| Explanation regarding item 1 of the agenda | PDF, 19 kB |
| Reports/Releases | |
| Annual Report 2018 (contains the Group Financial Statements, the Group Management Report (incl. information under takeover law required pursuant to Art. 315a (1) of the German Commercial Code (HGB) and explanatory report) for fiscal year 2018 and the Report of the Supervisory Board) |
PDF, 3.3 MB |
| Financial Statements and Management Report 2018 (incl. information under takeover law required pursuant to Art. 289a (1) of the German Commercial Code (HGB) and explanatory report) |
PDF, 1.2 MB |
| Corporate Governance report including remuneration report | PDF, 222 kB |
| Disclosure of the individual participation of the Supervisory Board members in meetings | PDF, 56 kB |
| Articles of Association of Commerzbank Aktiengesellschaft | PDF, 104 kB |
| IR release Invitation Annual General Meeting |
PDF, 246 kB |
| IR release Opening Annual General Meeting |
PDF, 335 kB |
| IR-Release Annual General Meeting - Overview of voting results |
PDF, 245 kB |
| Further Documents/Information | |
| Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German) | PDF, 453 kB |
| Dividend announcement | PDF, 23 kB |
| Voting Results | PDF, 36 kB |
| Video webcast | |
| Live broadcast of our AGM (opening and speeches only) 10 a.m. CEST on 22 May 2019 (live & replay) |
Webcast |
| Countermotions/Election Proposals | |
| Here you will find the countermotions/election proposals from shareholders | more |
| Privacy Notice | |
| Here you can find the information on data protection for participants of the AGM | PDF, 62 kB |
