10 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Commerzbank AG_ORD SHS (акция ISIN DE000CBK1001)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1156697 |
| Идентификатор собрания у эмитента | 2c366a2037edf011b55096c6c2a55906 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 28 апреля 2026 г. |
| Дата и время собрания | 20 мая 2026 г. 10:00 |
| ISIN | DE000CBK1001 |
| Наименование ценной бумаги | Commerzbank AG_ORD SHS |
| Депозитарный код | DE000CBK1001 |
Полная информация о собрании
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19 мая 2026 г. 22:00
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19 мая 2026 г. 22:00
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28 апреля 2026 г.
20 мая 2026 г. 10:00
RheinMain CongressCenter (RMCC) Friedrich-Ebert-Allee 1 65189
Wiesbaden DE
DE
www.commerzbank.de/hv
Commerzbank AG
DE
DE000CBK1001
DE000CBK1001
NSDR
Commerzbank AG_ORD SHS
1
en
Presentation of the adopted annual financial statements and the management report (including the explanatory report on the information pursuant to 289a German Commercial Code (Handelsgesetzbuch, "HGB") for the financial year2025, submission of the approved consolidated financial statements and the group management report (including the explanatory report on the information pursuant to 315a HGB) for the financial year 2025 and of the report of the Supervisory Board
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the use of the profit shown on the balance sheet
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Resolution on the ratification of actions by the members of the Board of Managing Directors - Dr. Bettina Orlopp (Chairwoman)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Resolution on the ratification of actions by the members of the Board of Managing Directors - Michael Kotzbauer (Vice-Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Resolution on the ratification of actions by the members of the Board of Managing Directors - Sabine MInarsky
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Resolution on the ratification of actions by the members of the Board of Managing Directors - Thomas Schaufler
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Resolution on the ratification of actions by the members of the Board of Managing Directors - Carsten Schmitt (member since 19 February 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.6
en
Resolution on the ratification of actions by the members of the Board of Managing Directors - Bernhard Spalt
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.7
en
Resolution on the ratification of actions by the members of the Board of Managing Directors - Christiane Vorspel-Rter
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Resolution on the ratification of actions by the members of the Supervisory Board - Dr. Jens Weidmann (Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Resolution on the ratification of actions by the members of the Supervisory Board - Sascha Uebel (Vice-Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.3
en
Resolution on the ratification of actions by the members of the Supervisory Board - Heike Anscheit
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.4
en
Resolution on the ratification of actions by the members of the Supervisory Board - Gunnar de Buhr
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.5
en
Resolution on the ratification of actions by the members of the Supervisory Board - Harald Christ
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.6
en
Resolution on the ratification of actions by the members of the Supervisory Board - Dr. Frank Czichowski
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.7
en
Resolution on the ratification of actions by the members of the Supervisory Board - Sabine U. Dietrich
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.8
en
Resolution on the ratification of actions by the members of the Supervisory Board - Dr. Jutta A. Dnges (member until 15 May 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.9
en
Resolution on the ratification of actions by the members of the Supervisory Board - Dr. Michael Gorriz (member since 15 May 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.10
en
Resolution on the ratification of actions by the members of the Supervisory Board - Burkhard Keese
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.11
en
Resolution on the ratification of actions by the members of the Supervisory Board - Thomas Khnl
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.12
en
Resolution on the ratification of actions by the members of the Supervisory Board - Sabine Lautenschlger-Peiter (member since 15 May 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.13
en
Resolution on the ratification of actions by the members of the Supervisory Board - Maxi Leuchters
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.14
en
Resolution on the ratification of actions by the members of the Supervisory Board - Daniela Mattheus
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.15
en
Resolution on the ratification of actions by the members of the Supervisory Board - Nina Olderdissen
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.16
en
Resolution on the ratification of actions by the members of the Supervisory Board - Sandra Persiehl
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.17
en
Resolution on the ratification of actions by the members of the Supervisory Board - Michael Schramm
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.18
en
Resolution on the ratification of actions by the members of the Supervisory Board - Caroline Seifert
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.19
en
Resolution on the ratification of actions by the members of the Supervisory Board - Dr Gertrude Tumpel-Gugerell (member until 15 May 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.20
en
Resolution on the ratification of actions by the members of the Supervisory Board - Kevin Vo
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.21
en
Resolution on the ratification of actions by the members of the Supervisory Board - Frederik Werning
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.22
en
Resolution on the ratification of actions by the members of the Supervisory Board - Frank Westhoff
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Election of the auditors - Election of the auditor for the financial statements and the consolidated financial statements for the financial year 2026 as well as election of the auditor for the audit review of (any) interim financial information for the financial year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Election of the auditors - Election of the auditor for the audit review of (any) interim financial information for the quarters of financial year 2027 completed prior to the 2027 Annual General Meeting
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.3
en
Election of the auditors - Election of the auditor for the sustainability report for the financial year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the approval of the remuneration report for the financial year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Resolution on the authorization to acquire and useownshares pursuant to 71 paragraph 1 no. 8 AktG with the possibility to exclude the subscription right of the shareholders
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Resolution on the authorization to acquireownshares through multilateral trading systems and for use of derivatives when acquiring own shares in accordance with 71 paragraph1 no. 8 AktG
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
08 мая 2026 г. 20:00
19 мая 2026 г. 22:00
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.
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