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04.04.2025 15:46:16
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EQS-News: Invitation to Annual General Meeting of Commerzbank on 15 May 2025
EQS-News: Commerzbank Aktiengesellschaft
/ Key word(s): AGM/EGM
Commerzbank AG has today published the invitation to its Annual General Meeting (AGM), which will take place on Thursday, 15 May 2025. This year, the AGM will be held as an in-person event, whereas it was previously held as a virtual meeting between 2020 and 2024. The AGM 2025 will take place from 10.00 a.m. (CEST) at the RheinMain CongressCenter, Friedrich-Ebert-Allee 1, 65185 Wiesbaden. During the AGM, key points addressed by the Chairman of the Supervisory Board of Commerzbank, Jens Weidmann, and the speech of the CEO, Bettina Orlopp, will be broadcast live to the public (in German only) from 10.00 a.m. on www.commerzbank.de/agm. For registered shareholders of Commerzbank AG, the full AGM will also be streamed live on the InvestorPortal at www.commerzbank.de/agm beginning at 10.00 a.m. (CEST). The letter from the Chairman of the Supervisory Board to the shareholders, published with the invitation, is also available at www.commerzbank.de/agm. The full text of the invitation to the AGM 2025, including the agenda and explanations for each item, can be found on that webpage as well. The manuscripts of the speech given by the CEO and the key points addressed by the Chairman of the Supervisory Board are expected to be published in advance on this website from 12 May 2025. Of note are the following items on the agenda: Resolution on the use of the retained profit (item 2) Compensation of members of the Board of Managing Directors and Supervisory Board (items 7 and 8) Election of new Supervisory Board members (item 9) Current Supervisory Board members Jutta A. Dönges and Gertrude Tumpel-Gugerell will resign from their mandates effective at the end of the AGM on 15 May 2025. It will be proposed to the AGM to elect Sabine Lautenschläger-Peiter (former member of the Executive Board of the European Central Bank) and Michael Gorriz (former Global Chief Information Officer of Standard Chartered Bank and the former Daimler AG) as successors to the Supervisory Board. It is intended to have the AGM decide on the new elections to the Supervisory Board by individual vote. Authorisation for share buybacks (items 10 and 11) Shareholders who wish to participate in the AGM and exercise the voting rights must register by the end of 8 May 2025 and can prove shareholding for the record date of 23 April 2025.
Investors’ contact
Disclaimer
04.04.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
Language: | English |
Company: | Commerzbank Aktiengesellschaft |
Kaiserstraße 16 | |
60311 Frankfurt am Main | |
Germany | |
Phone: | +49 (069) 136 20 |
Fax: | - |
E-mail: | newsroom@commerzbank.com |
Internet: | www.commerzbank.de |
ISIN: | DE000CBK1001 |
WKN: | CBK100 |
Indices: | DAX, CDAX, HDAX, PRIMEALL |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 2110862 |
End of News | EQS News Service |
|
2110862 04.04.2025 CET/CEST
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04.04.25 |
Invitation to Annual General Meeting of Commerzbank on 15 May 2025 (EQS Group) | |
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EQS-News: Invitation to Annual General Meeting of Commerzbank on 15 May 2025 (EQS Group) | |
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