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Annual General Meeting

2023

AGM IMG EN
Commerzbank AG - Annual General Meeting 2023
Commerzbank's Annual General Meeting took place virtually on 31 May 2023.
InvestorPortal IMG EN

 

 

 

 

InvestorPortal for registered shareholders

InvestorPortal for registered shareholders only:
(available as of 10 May 2023)

  • Access to the electronic system for postal vote, power of attorney and voting instructions
  • Shareholders’ right to submit statements
  • Shareholders’ rights to speak, to obtain information and to submit a motion (during the AGM)
  • Live broadcast of the AGM which runs until the end of the event (for registered shareholders only)
AGM-Hotline

AGM-Hotline: +49 (0)89 30903 6356
available as of 10 May 2023
Mondays to Fridays from 9am to 5pm (except on holidays)
Agenda and Explanations
Invitation to the Annual General Meeting 2023 with explanations regarding the rights of the shareholders
Total number of shares and voting rights
Explanation regarding item 1 on the agenda
Information relating to § 125 German Stock Corporation Act (AktG) in accordance with Table 3 of the attachment of the Implementing Regulation (EU) 2018/1212
Information relating to Agenda
Item 1 of the agenda
Annual Report 2022 (contains the Group Financial Statements), the Group Management Report (incl. information under takeover law required pursuant to § 315a (1) of the German Commercial Code (HGB) and explanatory report) for fiscal year 2022 and the Report of the Supervisory Board)
Financial Statements and Management Report 2022 (incl. information under takeover law required pursuant to § 289a (1) HGB and explanatory report)
Item 4 of the agenda
Disclosure of the individual participation of the Supervisory Board members in meetings
Item 6 of the agenda
Remuneration Report 2022 pursuant to § 162 AktG
Item 7 of the agenda

Information on the proposed candidates for the supervisory board

Qualification matrix of the shareholder representatives (according to election proposal)
CV Christ Harald
CV Czichowski Frank
CV Dietrich Sabine
CV Dönges Jutta
CV Keese Burkhard
CV Mattheus Daniela
CV Seifert Caroline
CV Tumpel Gugerell Gertrude
CV Weidmann Jens
CV Westhoff Frank
Items 8-10 of the agenda
Reports of the Board of Managing Directors (German only)
Voting results
Voting results (German only)
Request for the deselection of the chairman of the meeting (German only)
Countermotions/Election Proposals
Here you will find the countermotions/election proposals from shareholders
Statements of shareholders
Here you will find the statements from shareholders
Explanations regarding the virtual AGM
Frequently asked questions regarding the virtual AGM and the usage of the InvestorPortal
Information sheet on video communication
Further Documents/Information
Press release 20.04.2023
Press release 31.05.2023
Letter from the Chairman of the Supervisory Board
Declaration on corporate governance
Articles of association of Commerzbank Aktiengesellschaft
Form for proxy voting (German only)
Dividend announcement
Statements
Essential Statements of the Chairman of the Supervisory Board Helmut Gottschalk (German only)
Statements of the Chairman of the Board of Managing Directors Dr. Manfred Knof (German only)
Video webcast
Here you will be able to access the live broadcast
Privacy notice
Here you can find the information on data protection for participants of the AGM

2022

Commerzbank AG - Annual General Meeting 2022
Commerzbank's Annual General Meeting took place on 11 May 2022 virtually.
Agenda and Explanations
Invitation to the Annual General Meeting 2022 with explanations regarding the rights of the shareholders
Total number of shares and voting rights
Explanation regarding item 1 of the agenda
Information relating to Art. 125 AktG in accordance with Table 3 of the attachment of the Implementing Regulation (EU) 2018/1212
Reports/Releases
Annual Report 2021 (contains the Group Financial Statements, the Group Management Report (incl. information under takeover law required pursuant to Art. 315a of the German Commercial Code (HGB) and explanatory report) for fiscal year 2021 and the Report o
Financial Statements and Management Report 2021 (incl. information under takeover law required pursuant to Art. 289a of the German Commercial Code (HGB) and explanatory report)
Declaration on corporate governance
Remuneration Report 2021 pursuant to §162 AktG
Additional information on the Remuneration Report 2021 pursuant to §162 AktG
Remuneration system for the Board of Managing Directors (March 2022)
Letter from the Chairman of the Supervisory Board
Disclosure of the individual participation of the Supervisory Board members in meetings
Articles of Association of Commerzbank Aktiengesellschaft
IR Release Invitation Annual General Meeting
IR Release Commerzbank Annual General Meeting approves all items on agenda
Further Documents/Information
Statements of the Chairman of the Board of Managing Directors Dr Manfred Knof (German only)
Essential statements of the Chairman of the Supervisory Board Helmut Gottschalk (German only)
Voting Results
Video webcast
Here you will be able to access the live broadcast of our AGM starting at 10 a.m. CEST on 11 May 2022 (live and replay) (Opening and statements only)
Privacy Notice
Here you can find the information on data protection for participants of the AGM

2021

Commerzbank AG - Annual General Meeting 2021
Commerzbank's Annual General Meeting took 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
Total number of shares and voting rights
Explanation regarding item 1 of the agenda
Information relating to § 125 AktG in accordance with Table 3 of the attachment of the Implementing Regulation (EU) 2018/1212
Documents relating to Agenda Item 6 (Resumes of the candidates for election to the Supervisory Board)
Helmut Gottschalk
Burkhard Keese
Daniela Mattheus
Caroline Seifert
Frank Westhoff
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
Joint Report of the Board of Managing Directors of Commerzbank AG and the Management of the subsidiary according to § 293a AktG
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
Consolidated Financial Statements and Management Report 2018
Financial Statements and Management Report 2019
Consolidated Financial Statements and Management Report 2019
Financial Statements and Management Report 2020
Consolidated Financial Statements and Management Report 2020
Financial Statements of the subsidiary for the business years 2017, 2018 and 2019:
Financial Statements 2017
Financial Statements 2018
Financial Statements 2019
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 Repo
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)
Declaration on corporate governance
Remuneration Report
Disclosure of the individual participation of the Supervisory Board members in meetings
Articles of Association of Commerzbank Aktiengesellschaft
IR Release Invitation Annual General Meeting
IR Release Commerzbank Annual General Meeting – New Supervisory Board members elected
Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Dr Manfred Knof (Geman only)
Voting Results
Privacy Notice
Here you can find the information on data protection for participants of the AGM

2020

Commerzbank AG - Annual General Meeting 2020
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
Total number of shares and voting rights
Explanation regarding item 1 of the agenda
Resumes of the candidates for election to the Supervisory Board
Dr. Frank Czichowski
Dr. Jutta A. Dönges
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 Repo
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)
Corporate Governance report including remuneration report
Disclosure of the individual participation of the Supervisory Board members in meetings
Articles of Association of Commerzbank Aktiengesellschaft
IR release Invitation Annual General Meeting
Statement on the recommendation of IVOX Glass Lewis regarding the election of Dr. Jutta A. Dönges to the Supervisory Board
IR release Commerzbank Annual General Meeting – summary of voting results
Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German)
Voting Results
Privacy Notice
Here you can find the information on data protection for participants of the AGM

2019

Commerzbank AG - Annual General Meeting 2019
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
Total number of shares and voting rights
Explanation regarding item 1 of the agenda
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 Repo
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)
Corporate Governance report including remuneration report
Disclosure of the individual participation of the Supervisory Board members in meetings
Articles of Association of Commerzbank Aktiengesellschaft
IR release Invitation Annual General Meeting
IR release Opening Annual General Meeting
IR-Release Annual General Meeting - Overview of voting results
Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German)
Dividend announcement
Voting Results
Privacy Notice
Here you can find the information on data protection for participants of the AGM

2018

Commerzbank AG - Annual General Meeting 2018
Commerzbank's Annual General Meeting 2018 took place in Frankfurt/Main on 8 May 2018.
Agenda and Explanations
Invitation to the Annual General Meeting 2018 with explanations regarding the rights of the shareholders
Total number of shares and voting rights
Explanation regarding item 1 of the agenda
Resumes of the candidates for election to the Supervisory Board
Sabine U. Dietrich
Dr. Tobias Guldimann
Dr. Rainer Hillebrand
Dr. Markus Kerber
Anja Mikus
Dr. Victoria Ossadnik
Dr. Stefan Schmittmann
Robin J. Stalker
Nicholas Teller
Dr. Gertrude Tumpel-Gugerell
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)
Financial Statements and Management Report 2017 (incl. details pursuant to Art. 289a of the German Commercial Code and explanatory report)
Corporate Governance report including remuneration report
Disclosure of the individual participation of the Supervisory Board members in meetings
Articles of Association of Commerzbank Aktiengesellschaft
IR-Release Invitation Annual General Meeting
IR-Release Opening Annual General Meeting
IR-Release Annual General Meeting - Overview of voting results
Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German)
Voting Results

2017

Commerzbank AG - Annual General Meeting 2017
Commerzbank's Annual General Meeting 2017 took place in Frankfurt am Main on 3 May 2017.
Agenda and Explanations
Invitation to the Annual General Meeting 2017 with explanations regarding the rights of the shareholders
Total number of shares and voting rights
Explanation regarding item 1 of the agenda
Resumes of the candidates for election to the Supervisory Board
Dr. Tobias Guldimann
Dr. Roger Müller
Reports/Releases
Annual Report 2016 (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 2016 and the Report of the Supervisory Board)
Financial Statements and Management Report 2016 (incl. details pursuant to Art. 289 (4) of the German Commercial Code and explanatory report)
Corporate Governance report including remuneration report
Articles of Association of Commerzbank Aktiengesellschaft
IR-Release Invitation Annual General Meeting
IR-Release Opening Annual General Meeting
IR-Release Annual General Meeting - Overview of voting results
Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Zielke (in German)
Voting Results

2016

Commerzbank AG - Annual General Meeting 2016
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
Total number of shares and voting rights
Explanation regarding item 1 of the agenda
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)
Financial Statements and Management Report 2015 (incl. details pursuant to Art. 289 (4) of the German Commercial Code and explanatory report)
Corporate Governance report including remuneration report
Articles of Association of Commerzbank Aktiengesellschaft
IR-Release
IR-Release opening AGM
IR-Release AGM – overview of voting results
Further Documents/Information
Speech of the Chairman of the Board of Managing Directors Martin Blessing (in German)
Dividend Announcement
Voting Results

2015

Commerzbank AG - Annual General Meeting 2015
Commerzbank's Annual General Meeting 2015 took place on 30 April 2015 in Frankfurt am Main.
Voting Results
Martin Blessing's speech (in German)
Invitation to the Annual General Meeting 2015 with explanations regarding the rights of the shareholders
IR-News: Commerzbank Annual General Meeting votes on election of two new Supervisory Board members
IR-News: Invitation to the Annual General Meeting of Commerzbank on 30 April 2015
Explanation regarding item 1 of the agenda
Report of the Management Board on TOP 12 and 13 (German)
Resumes of the candidates for election to the Supervisory Board
Profile Sabine U. Dietrich
Profile Anja Mikus
Profile Solms U. Wittig
Annual Report 2014
Commerzbank AG - Financial Statements and Management Report 2014
Corporate Governance report including remuneration report
Total number of shares and voting rights
Updated total number of shares and voting rights

2014

Commerzbank AG - Annual General Meeting 2014
Commerzbank's Annual General Meeting 2014 took place on 8 May 2014 in Frankfurt am Main.
 

Speech and presentation of Martin Blessing (in German)

Speech
Presentation
IR release: Commerzbank Annual General Meeting 2014 votes on election of two new Supervisory Board members
Explanation regarding item 1 of the agenda

Documents concerning items 8 and 9 on the agenda (amendments to corporate agreements)

The documents posted on this page are only available in the German language. The substantive content of the amending agreements is described in the Invitation to the Annual General Meeting.

1. Dokumente zu allen Änderungsvereinbarungen

Jahresabschlüsse und Lageberichte der Commerzbank AG

Jahresabschluss und Lagebericht der Commerzbank AG für das Geschäftsjahr 2013
Jahresabschluss und Lagebericht der Commerzbank AG für das Geschäftsjahr 2012
Jahresabschluss und Lagebericht der Commerzbank AG für das Geschäftsjahr 2011

Konzernabschlüsse und Konzernlageberichte der Commerzbank AG

Konzernabschluss und Konzernlagebericht der Commerzbank AG für das Geschäftsjahr 2013
Konzernabschluss und Konzernlagebericht der Commerzbank AG für das Geschäftsjahr 2012
Konzernabschluss und Konzernlagebericht der Commerzbank AG für das Geschäftsjahr 2011

2. Weitere Dokumente zu den einzelnen Änderungsvereinbarungen unter TOP 8

a) CBG Commerz Beteiligungsgesellschaft Holding mbH

Änderungsvereinbarung mit der CBG Commerz Beteiligungsgesellschaft Holding mbH
Bestehender Beherrschungs- und Gewinnabführungsvertrag (Organschaftsvertrag)
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der CBG Commerz Beteiligungsgesellschaft Holding mbH
Jahresabschluss der CBG Commerz Beteiligungsgesellschaft Holding mbH für das Geschäftsjahr 2013
Jahresabschluss der CBG Commerz Beteiligungsgesellschaft Holding mbH für das Geschäftsjahr 2012

b) COLLEGIUM GLASHÜTTEN Zentrum für Kommunikation GmbH

Änderungsvereinbarung mit der COLLEGIUM GLASHÜTTEN Zentrum für Kommunikation GmbH
Bestehender Beherrschungs- und Gewinnabführungsvertrag (Organschaftsvertrag)
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der COLLEGIUM GLASHÜTTEN Zentrum für Kommunikation GmbH
Jahresabschluss der COLLEGIUM GLASHÜTTEN Zentrum für Kommunikation GmbH für das Geschäftsjahr 2013
Jahresabschluss der COLLEGIUM GLASHÜTTEN Zentrum für Kommunikation GmbH für das Geschäftsjahr 2012
Jahresabschluss der COLLEGIUM GLASHÜTTEN Zentrum für Kommunikation GmbH für das Geschäftsjahr 2011

c) Commerz Business Consulting GmbH

Änderungsvereinbarung mit der Commerz Business Consulting GmbH
Bestehender Beherrschungs- und Ergebnisabführungsvertrag (Organschaftsvertrag)
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der Commerz Business Consulting GmbH
Jahresabschluss der Commerz Business Consulting GmbH für das Geschäftsjahr 2013
Jahresabschluss der Commerz Business Consulting GmbH für das Geschäftsjahr 2012
Jahresabschluss der Commerz Business Consulting GmbH für das Geschäftsjahr 2011

d)   Commerz Direktservice GmbH

Änderungsvereinbarung mit der Commerz Direktservice GmbH
Bestehender Beherrschungs- und Gewinnabführungsvertrag
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der Commerz Direktservice GmbH
Jahresabschluss der Commerz Direktservice GmbH für das Geschäftsjahr 2013
Jahresabschluss der Commerz Direktservice GmbH für das Geschäftsjahr 2012
Jahresabschluss der Commerz Direktservice GmbH für das Geschäftsjahr 2011

e)   Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH

Änderungsvereinbarung mit der Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Bestehender Beherrschungs- und Gewinnabführungsvertrag
Jahresabschluss der Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH für das Geschäftsjahr 2013
Jahresabschluss der Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH für das Geschäftsjahr 2012
Jahresabschluss der Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH für das Geschäftsjahr 2011

f) Commerzbank Sponsoring GmbH

Änderungsvereinbarung mit der Commerzbank Sponsoring GmbH
Bestehender Beherrschungs- und Gewinnabführungsvertrag
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der Commerzbank Sponsoring GmbH
Jahresabschluss der Commerzbank Sponsoring GmbH für das Geschäftsjahr 2013
Jahresabschluss der Commerzbank Sponsoring GmbH für das Geschäftsjahr 2012
Jahresabschluss der Commerzbank Sponsoring GmbH für das Geschäftsjahr 2011

g) Histel Beteiligungs GmbH

Änderungsvereinbarung mit der Histel Beteiligungs GmbH
Bestehender Beherrschungs- und Gewinnabführungsvertrag
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der Histel Beteiligungs GmbH
Jahresabschluss der Histel Beteiligungs GmbH für das Geschäftsjahr 2013
Jahresabschluss der Histel Beteiligungs GmbH für das Geschäftsjahr 2012
Jahresabschluss der Histel Beteiligungs GmbH für das Geschäftsjahr 2011

h)   Commerzbank Inlandsbanken Holding GmbH

Änderungsvereinbarung mit der Commerzbank Inlandsbanken Holding GmbH
Bestehender Gewinnabführungsvertrag
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der Commerzbank Inlandsbanken Holding GmbH
Jahresabschluss der Commerzbank Inlandsbanken Holding GmbH für das Geschäftsjahr 2013
Jahresabschluss der Commerzbank Inlandsbanken Holding GmbH für das Geschäftsjahr 2012
Jahresabschluss der Commerzbank Inlandsbanken Holding GmbH für das Geschäftsjahr 2011

i) Service-Center Inkasso GmbH Düsseldorf

Änderungsvereinbarung mit der Service-Center Inkasso GmbH Düsseldorf
Bestehender Ergebnisabführungsvertrag
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der Service-Center Inkasso GmbH Düsseldorf
Jahresabschluss der Service-Center Inkasso GmbH Düsseldorf für das Geschäftsjahr 2013
Jahresabschluss der Service-Center Inkasso GmbH Düsseldorf für das Geschäftsjahr 2012
Jahresabschluss der Service-Center Inkasso GmbH Düsseldorf für das Geschäftsjahr 2011

3. Weitere Dokumente zu der Änderungsvereinbarung zwecks Neufassung eines Gewinnabführungsvertrags mit der Atlas Vermögensverwaltungsgesellschaft mbH (TOP 9)

Änderungsvereinbarung zwecks Neufassung eines Gewinnabführungsvertrags mit der Atlas Vermögensverwaltungsgesellschaft mbH
Bestehender Gewinn- und Verlustübernahmevertrag (mit sämtlichen Nachträgen)
Gemeinsamer Bericht des Vorstands der Commerzbank AG und der Geschäftsführung der Atlas Vermögensverwaltungsgesellschaft mbH
Jahresabschluss der Atlas Vermögensverwaltungsgesellschaft mbH für das Geschäftsjahr 2013
Jahresabschluss der Atlas Vermögensverwaltungsgesellschaft mbH für das Geschäftsjahr 2012
Jahresabschluss der Atlas Vermögensverwaltungsgesellschaft mbH für das Geschäftsjahr 2011

Resumes of the candidates for election to the Supervisory Board

a) Shareholders representatives

Profile Dr. Stefan Lippe
Profile Nicholas R. Teller

b) Substitute member for the representatives of the shareholders

Profile Solms U. Wittig
Annual Report 2013
Commerzbank AG - Financial Statements and Management Report 2013
Corporate Governance report including remuneration report
Total number of shares and voting rights

Archive

Commerzbank AG - Annual General Meeting 2013
The Annual General Shareholders Meeting 2013 of Commerzbank Aktiengesellschaft took place on April 19, 2013.
Voting Results
Speech of Martin Blessing (in German)
Rede von Martin Blessing auf der Hauptversammlung
Invitation Annual General Meeting 2013 with explanations regarding the rights of the shareholders"
Addition to the Agenda
Explanation regarding item 1 of the agenda
Report of the Executive Board on item 9 of the agenda (in German)
Annual Report 2012
Commerzbank AG - Financial Statements and Management Report 2012
Corporate Governance report including remuneration report
Total number of shares and voting rights
Commerzbank AG - Annual General Meeting 2012
The Annual General Shareholders Meeting 2012 of Commerzbank Aktiengesellschaft, took place on May 23, 2012.
Voting Results
Speech of Martin Blessing (in German)
Invitation Annual General Meeting 2012
Addition to the Agenda
Appendixes to TOP 1
Advice TOP 1
Financial statements and management report 2011
Appendix to TOP 6
Additional information concerning TOP 7 and 9
Report of the Management Board on TOP 7-10 (German)
Corporate Governance report including remuneration report
Total number of shares and voting rights
Investor Relations Contact
and Newsletter
Newsletter
Contact
Additional Links
Corporate Banking
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