Commerzbank AG - Annual General Meeting 2021 Commerzbank AG - Annual General Meeting 2021

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Commerzbank's Annual General Meeting will take place on 18 May 2021 as a virtual general shareholder's meeting.

Agenda and Explanations
Invitation to the Annual General Meeting 2021 with explanations regarding the rights of the shareholders PDF, 182 kB
Total number of shares and voting rights
PDF, 64 kB
Explanation regarding item 1 of the agenda PDF, 82 kB
Information relating to § 125 AktG in accordance with Table 3 of the attachment of the Implementing Regulation (EU) 2018/1212 PDF, 121 kB

Documents relating to Agenda Item 6 (Resumes of the candidates for election to the Supervisory Board)
Helmut Gottschalk PDF, 43 kB
Burkhard Keese PDF, 38 kB
Daniela Mattheus PDF, 45 kB
Caroline Seifert PDF, 39 kB
Frank Westhoff PDF, 38 kB

Documents relating to Agenda Item 7 (Conclusion of a Profit-and-Loss Transfer Agreement with CommerzVentures GmbH)
Profit-and-Loss Transfer Agreement dated 1 March 2021 PDF, 109 kB
Joint Report of the Board of Managing Directors of Commerzbank AG and the Management of the subsidiary according to § 293a AktG PDF, 119 kB
Financial Statements and Management Reports as well as Consolidated Financial Statements and Management Reports of Commerzbank AG for the business years 2018, 2019 and 2020:
Financial Statements and Management Report 2018 PDF, 1.2 MB
Consolidated Financial Statements and Management Report 2018 PDF, 3.3 MB
Financial Statements and Management Report 2019 PDF, 1.5 MB
Consolidated Financial Statements and Management Report 2019 PDF, 3.1 MB
Financial Statements and Management Report 2020 PDF, 1.7 MB
Consolidated Financial Statements and Management Report 2020 PDF, 3.8 MB
Financial Statements of the subsidiary for the business years 2017, 2018 and 2019:
Financial Statements 2017 PDF, 118 kB
Financial Statements 2018 PDF, 147 kB
Financial Statements 2019 PDF, 146 kB

Reports/Releases
Annual Report 2020
(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 2020 and the Report of the Supervisory Board)
PDF, 3.8 MB
Financial Statements and Management Report 2020
(incl. information under takeover law required pursuant to Art. 289a (1) of the German Commercial Code (HGB) and explanatory report)
PDF, 1.7 MB
Declaration on corporate governance PDF, 107 kB
Remuneration Report PDF, 296 kB
Disclosure of the individual participation of the Supervisory Board members in meetings PDF, 25 kB
Articles of Association of Commerzbank Aktiengesellschaft PDF, 89 kB
IR Release
Invitation Annual General Meeting
PDF, 227 kB
Speech of the Chairman of the Board of Managing Directors
Dr Manfred Knof
available as of 12 May 2021

Video webcast
Here you will be able to access the live broadcast of our AGM starting at 10 a.m. CEST on 18 May 2021 (live and replay)
(Opening and speech only)

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, 144 kB

Form for Proxy Voting (German only)

PDF, 101 kB

InvestorPortal

InvestorPortal for registered shareholders only:
(available as of 27 April 2021)

  • Access to the electronic system for absentee ballott, power of attorney and voting instructions
  • Submission of shareholder questions
  • Submission of statements and upload of video messages of shareholders
  • Live broadcast of the AGM which runs until the end of the event

AGM Hotline

AGM hotline:

Tel. 0800 800 4525 (domestic calls only)

Tel. +49 (0)89 210 27277 (international calls)

available as of 27 April 2021

Mondays to Fridays from 9am to 5pm

(except on holidays)

Archive

AGM archive

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