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Annual General Meeting 2011

Here you will find the main information relating to the Annual General Meeting 2011:

The Annual General Meeting took place on 12 May 2011 at 11 a.m.
at the Handelskammer Hamburg (Hanseatische Wertpapierbörse).
Presence and results of the ballots (pdf)

Webcast

The Annual General Meeting was streamed live on the internet. Click on the following link for webcasts of the speeches by Dr. Thorsten Reitmeyer and Martin Zielke:

Webcast of the speeches (German version)

Counter-motions from shareholders

No shareholder motions requiring disclosure were submitted to the Annual General Meeting.

Annual General Meeting 2010

Here you will find the main information relating to the Annual General Meeting 2010:


The Annual General Meeting took place on 7 May 2010 at 11 a.m.
at the Handelskammer Hamburg (Hanseatische Wertpapierbörse).

Presence and results of the ballots (pdf)

Webcast

The Annual General Meeting was streamed live on the internet. Click on the following link for webcasts of the speeches by Mr Mandel and Dr. Kassow:

Webcast of the speeches (German version)

Useful tips and information

Below please find the main information regarding the AGM.

Invitation/Agenda to the Annual General Meeting (German Version, pdf)Report of the Management Board on the proposed exclusion of subscription rights on the agenda item 9 (German Version)Report of the Management Board on the proposed exclusion of subscription rights on the agenda item 10 (German Version, pdf)Annual report of comdirect bank group as of 31 December 2009 (German Version, pdf)Report of the Supervisory Board as of 31 December 2009 (German Version, pdf)Corporate Governance report including compensation report as of 31 December 2009 (German Version, pdf)Explanations of the Board of Managing Directors on the details in accordance with Section 289 (4), 315 (4) of the German Commercial Code (HGB) (German version, pdf)Proposal of the Board of Managing Directors for appropriation of the distributable profit (German Version, pdf)Annual financial statements and management report of comdirect bank AG as of 31 December 2009, pursuant to the German Commercial Code (HGB) (German Version, pdf)

Counter-motions from shareholders

No shareholder motions requiring disclosure were submitted to the Annual General Meeting.

Annual General Meeting 2009

Here you will find the main information relating to the Annual General Meeting 2009:


The Annual General Meeting took place on 6 May 2009 at 11 a.m.
at the Handelskammer Hamburg (Hanseatische Wertpapierbörse).

 

Presence and results of the ballots (pdf)

Webcast

The Annual General Meeting was streamed live on the internet.

Useful tips and information

Below please find the main information regarding the AGM.

Invitation/Agenda to the Annual General Meeting (German Version, pdf)Report of the Management Board on the proposed exclusion of subscription rights on item 8 of the agenda (German version, pdf)Report of the Management Board on the proposed exclusion of subscription rights on item 9 of the agenda (German version, pdf)Report of the Management Board on the proposed exclusion of subscription rights on item 10 of the agenda (German version, pdf)Annual report of comdirect bank group as of 31 December 2008 (German Version, pdf)Annual financial statements and management report of comdirect bank AG as of 31 December 2008, pursuant to the German Commercial Code (HGB) (German Version, pdf)Report of the Supervisory Board as of 31 December 2008 (German Version, pdf)Corporate Governance report including compensation report as of 31 December 2008 (German Version, pdf)Explanations of the Board of Managing Directors on the details in accordance with Section 289 (4), 315 (4) of the German Commercial Code (HGB) (German version, pdf)

Counter-motions from shareholders

No shareholder motions requiring disclosure were submitted to the Annual General Meeting.

Annual General Meeting 2008

Here you will find the main information relating to the Annual General Meeting 2008:

The Annual General Meeting took place on 9 May 2008 at 11 a.m. at the Handelskammer Hamburg (Hanseatische Wertpapierbörse).

Presence and results of the ballots (pdf)

Useful tips and information

Below please find the main information regarding the AGM.

Invitation/Agenda to the Annual General Meeting (German Version, pdf)Report of the Management Board on the proposed exclusion of subscription rights on item 7 of the agenda (German version, pdf)Report of the Management Board on the proposed exclusion of subscription rights on item 8 of the agenda (German version, pdf)Report of the Management Board on the proposed exclusion of subscription rights on item 9 of the agenda (German version, pdf)Annual report of comdirect bank group as of 31 December 2007 (German Version, pdf)Annual financial statements and management report of comdirect bank AG as of 31 December 2007, pursuant to the German Commercial Code (HGB) (German Version, pdf)Report of the Supervisory Board as of 31 December 2007 (German Version, pdf)Corporate Governance report including compensation report as of 31 December 2007 (German Version, pdf)Explanations of the Board of Managing Directors on the details in accordance with Section 289 (4), 315 (4) of the German Commercial Code (HGB) (German version, pdf)

Counter-motions from shareholders

No shareholder motions requiring disclosure were submitted to the Annual General Meeting.

Annual General Meeting 2007

Here you will find the main information relating to the Annual General Meeting 2007:

The Annual General Meeting took place on 3 May 2007 at 11 a.m. at the Handelskammer Hamburg (Hanseatische Wertpapierbörse).

Presence and results of the ballots (pdf)

Invitation to the Annual General Meeting on 3 May 2007 (German version, pdf)Report of the Management Board on the proposed exclusion of subscription rights (German Version, pdf)Annual report of comdirect bank group as of 31 December 2006 (German Version, pdf)Annual financial statements and management report of comdirect bank AG as of 31 December 2006, pursuant to the German Commercial Code (German version, pdf)Report of the Supervisory Board as of 31 December 2006 (German Version, pdf)

Counter-motions from shareholders

Counter-motion Mr Wunsch and statement (German version, pdf)
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