Commerzbank's Annual General Meeting took place on 13 May 2020 as a virtual general shareholder's meeting.
| Agenda and Explanations | |
| Invitation to the Annual General Meeting 2020 with explanations regarding the rights of the shareholders | PDF, 2.1 MB |
| Total number of shares and voting rights |
PDF, 20 kB |
| Explanation regarding item 1 of the agenda | PDF, 20 kB |
| Resumes of the candidates for election to the Supervisory Board | |
| Dr. Frank Czichowski | PDF, 59 kB |
| Dr. Jutta A. Dönges | PDF, 92 kB |
| Reports/Releases | |
| Annual Report 2019 (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 2019 and the Report of the Supervisory Board) |
PDF, 3.1 MB |
| Financial Statements and Management Report 2019 (incl. information under takeover law required pursuant to Art. 289a (1) of the German Commercial Code (HGB) and explanatory report) |
PDF, 1.5 MB |
| Corporate Governance report including remuneration report | PDF, 337 kB |
| Disclosure of the individual participation of the Supervisory Board members in meetings | PDF, 28 kB |
| Articles of Association of Commerzbank Aktiengesellschaft | PDF, 84 kB |
| IR release Invitation Annual General Meeting |
PDF, 422 kB |
| Statement on the recommendation of IVOX Glass Lewis regarding the election of Dr. Jutta A. Dönges to the Supervisory Board | PDF, 55 kB |
| IR release Commerzbank Annual General Meeting – summary of voting results |
PDF, 335 kB |
| Further Documents/Information | |
| Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German) | PDF, 405 kB |
| Voting Results | PDF, 44 kB |
| Video webcast | |
| Broadcast of our AGM (opening and speeches only) 12 p.m. CEST on 13 May 2020 (live & replay) |
webcast |
| Privacy Notice | |
| Here you can find the information on data protection for participants of the AGM | PDF, 64 kB |
