24 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Commerzbank AG_ORD SHS (акция ISIN DE000CBK1001)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1161270 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| 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
BD22919541B2CE33
NEWM
COMP
CONF
true
1161270
GMET
AMET
EVOT
19 мая 2026 г. 18:00
true
PHYS
19 мая 2026 г. 18:00
true
PRXY
19 мая 2026 г. 18:00
true
28 апреля 2026 г.
20 мая 2026 г. 10:00
true
RheinMain CongressCenter, Friedrich-Ebert-Allee 1, 65185 Wiesbaden,
Germany DE
DE
https://investor-relations.commerzbank.com/de/hauptversammlung
Commerzbank AG
DE
DE000CBK1001
DE000CBK1001
NSDR
Commerzbank AG_ORD SHS
1.
en
Receive Financial Statements and Statutory Reports for Fiscal Year 2025 (Non-Voting)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2.
en
Approve Allocation of Income and Dividends of EUR 1.10 per Share
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
Approve Discharge of Management Board Member Bettina Orlopp for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
Approve Discharge of Management Board Member Michael Kotzbauer for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
Approve Discharge of Management Board Member Sabine MInarsky for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.4
en
Approve Discharge of Management Board Member Thomas Schaufler for Fiscal Year 2025prove Discharge of Management Board Member Thomas Schaufler for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.5
en
Approve Discharge of Management Board Member Carsten Schmitt (from Feb. 19, 2025) for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.6
en
Approve Discharge of Management Board Member Bernhard Spalt for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.7
en
Approve Discharge of Management Board Member Christiane Vorspel-Rueter for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
Approve Discharge of Supervisory Board Member Jens Weidmann for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
Approve Discharge of Supervisory Board Member Sascha Uebel for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
Approve Discharge of Supervisory Board Member Heike Anscheit for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
Approve Discharge of Supervisory Board Member Gunnar de Buhr for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
Approve Discharge of Supervisory Board Member Harald Christ for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
Approve Discharge of Supervisory Board Member Frank Czichowski for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
Approve Discharge of Supervisory Board Member Sabine Dietrich for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
Approve Discharge of Supervisory Board Member Jutta Doenges (until May 15, 2025) for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
Approve Discharge of Supervisory Board Member Michael Gorriz (from May 15, 2025) for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
Approve Discharge of Supervisory Board Member Burkhard Keese for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
Approve Discharge of Supervisory Board Member Thomas Kuehnl for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
Approve Discharge of Supervisory Board Member Sabine Lautenschlaeger-Peiter (from May 15, 2025) for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
Approve Discharge of Supervisory Board Member Maxi Leuchters for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
Approve Discharge of Supervisory Board Member Daniela Mattheus for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
Approve Discharge of Supervisory Board Member Nina Olderdissen for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
Approve Discharge of Supervisory Board Member Sandra Persiehl for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
Approve Discharge of Supervisory Board Member Michael Schramm for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
Approve Discharge of Supervisory Board Member Caroline Seifert for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
Approve Discharge of Supervisory Board Member Gertrude Tumpel-Gugerell (until May 15, 2025) for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
Approve Discharge of Supervisory Board Member Kevin Voss for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.21
en
Approve Discharge of Supervisory Board Member Frederik Werning for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.22
en
Approve Discharge of Supervisory Board Member Frank Westhoff for Fiscal Year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
Ratify KPMG AG as Auditors for Fiscal Year 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the Period from Dec. 31, 2026 until 2027 AGM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.3
en
Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.
en
Approve Remuneration Report
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.
en
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8.
en
Authorize Use of Financial Derivatives when Repurchasing Shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
08 мая 2026 г. 20:00
19 мая 2026 г. 18:00
VOCI
true
ru
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