9 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Commerzbank AG_ORD SHS (акция ISIN DE000CBK1001)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1027752 |
| Идентификатор собрания у эмитента | c0248c9e96dcef11b53e00505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 23 апреля 2025 г. |
| Дата и время собрания | 15 мая 2025 г. 10:00 |
| ISIN | DE000CBK1001 |
| Наименование ценной бумаги | Commerzbank AG_ORD SHS |
| Депозитарный код | DE000CBK1001 |
Полная информация о собрании
NEWM
COMP
CONF
true
1027752
c0248c9e96dcef11b53e00505696f23c
GMET
AMET
PHYS
08 мая 2025 г. 21:59
true
PRXY
08 мая 2025 г. 21:59
true
23 апреля 2025 г.
15 мая 2025 г. 10:00
false
RheinMain CongressCenter, Friedrich-Ebert-Allee 1, 65185 Wiesbaden DE
DE
https://www.bundesanzeiger.de/pub/de/suchergebnis?15
Commerzbank AG
DE
DE000CBK1001
DE000CBK1001
NSDR
Commerzbank AG_ORD SHS
1
en
SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289A OF THE GERMAN COMMERCIAL CODE (HGB)) FOR THE 2024 FINANCIAL YEAR, SUBMISSION OF THE APPROVED CONSOLIDATED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTOR - DR. BETTINA ORLOPP (CHAIR SINCE 1 OCTOBER 2024, PREVIOUSLY DEPUTY CHAIR)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTOR - DR. MANFRED KNOF (MEMBER AND CHAIRMAN UNTIL 30 SEPTEMBER 2024)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTOR - MICHAEL KOTZBAUER (DEPUTY CHAIRMAN SINCE OCTOBER 1, 2024)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.4
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTOR - SABINE MINARSKY
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.5
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTOR - DR. JORG OLIVERI DEL CASTILLO-SCHULZ (MEMBER UNTIL 30 JUNE 2024)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.6
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTOR - THOMAS SCHAUFLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.7
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTOR - BERNHARD SPALT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.8
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTOR - CHRISTIANE VORSPEL-RUTER (MEMBER SINCE 1 SEPTEMBER 2024)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - DR. JENS WEIDMANN (CHAIRMAN)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - UWE TSCHAGE (DEPUTY CHAIRMAN)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - HEIKE ANSCHEIT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - GUNNAR DE BUHR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - HARALD CHRIST
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - DR. FRANK CZICHOWSKI
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - SABINE U. DIETRICH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - DR. JUTTA A. DONGES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - KERSTIN JERCHEL (MEMBER UNTIL APRIL 30, 2024)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - BURKHARD KEESE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - MAXI LEUCHTERS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - DANIELA MATTHEUS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - NINA OLDERDISSEN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - SANDRA PERSIEHL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - MICHAEL SCHRAMM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - CAROLINE SEIFERT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - DR. GERTRUDE TUMPEL-GUGERELL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - SASCHA UEBEL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - FREDERIK WERNING (MEMBER SINCE APRIL 30, 2024)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - FRANK WESTHOFF
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.21
en
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - STEFAN WITTMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE ELECTED AS AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR AND AS AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
THE SUPERVISORY BOARD PROPOSES TO ELECT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR FOR THE REVIEW OF ANY INTERIM FINANCIAL INFORMATION PURSUANT TO SECTIONS 115 (7) OF THE GERMAN SECURITIES TRADING ACT (WPHG) AND 340I (4) OF THE GERMAN COMMERCIAL CODE (HGB) PREPARED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.3
en
THE SUPERVISORY BOARD PROPOSES THE ELECTION OF KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR. THIS ELECTION IS MADE AS A PRECAUTIONARY MEASURE IN CASE THE NATIONAL LEGISLATOR, AS PART OF THE IMPLEMENTATION OF (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
RESOLUTION ON THE SYSTEM FOR REMUNERATION OF SUPERVISORY BOARD MEMBERS AND ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING SUPERVISORY BOARD REMUNERATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.1
en
NEW ELECTION OF TWO MEMBER OF THE SUPERVISORY BOARD - SABINE LAUTENSCHLAGER-PEITER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9.2
en
NEW ELECTION OF TWO MEMBER OF THE SUPERVISORY BOARD - DR. MICHAEL GORRIZ
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES PURSUANT TO SECTION 71 PARAGRAPH 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTG) WITH THE OPTION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
11
en
RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES VIA MULTILATERAL TRADING SYSTEMS AND TO USE DERIVATIVES IN THE CONTEXT OF THE ACQUISITION OF OWN SHARES PURSUANT TO SECTION 71 PARAGRAPH 1 NO. 8 AKTG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
12
en
RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING THE AUTHORIZATION FOR A VIRTUAL ANNUAL GENERAL MEETING
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
13
en
RESOLUTION ON THE APPROVAL OF THE AMENDMENT OF THE DOMINATION AND PROFIT TRANSFER AGREEMENT WITH COMMERZ DIREKTSERVICE GMBH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
14
en
Motions and nominations from shareholders
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
07 мая 2025 г. 13:00
08 мая 2025 г. 21:59
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
Validity and record of instructions are country-specific. Proxymity provides markets guides which can be found here https://proxymityhelp.zendesk.com/hc/en-gb/sections/4405047756690-Market-Guides. Proxymity shall not be liable for any of the information provided in these markets guides. Investors should consult their advisers, lawyers, brokers on country-specific legal, investment and other requirements. Proxymity accepts instructions on the assumption that (i) the relevant investor is entitled to take part, (ii) the relevant information has been provided in time and (iii) the mandatory processes have been followed. Proxymity should not be liable, under any circumstances, for accepting and recording these instructions. This notice is based on the announcement of the event/action in the market and available to Proxymity.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com