Annual General Meeting 2013
Here you will find the main information relating to the Annual General Meeting 2013:
The Annual General Meeting took place on 16 May 2013 at 11 a.m. at the Handelskammer Hamburg (Hanseatische Wertpapierbörse).
Webcast
The Annual General Meeting was streamed live in full length on the internet. Click on the following link for webcasts of the speeches by Dr. Thorsten Reitmeyer and Martin Zielke:
Useful tips and information
Below please find the main information regarding the AGM.
- Invitation/Agenda to the Annual General Meeting (German version) (pdf)
- Annual report of comdirect group as of 31 December 2012 (German version) (pdf)
- Annual financial statements and management report of comdirect bank AG as of 31 December 2012 pursuant to the German Commercial Code (HGB) (German version) (pdf)
- Report of the Supervisory Board as of 31 December 2012 (German version) (pdf)
- Explanations of the Management Board on the details in accordance with Section 289 (4), 315 (4) pursuant to the German Commercial Code (HGB) (German version) (pdf)
- Report of the Management Board on the agenda item 6 of the invitation to the Annual General Meeting (German version) (pdf)
- Proposal of the Management Board for appropriation of the distributable profit (German version) (pdf)
- Online-form of proxy (German version) (pdf)
Counter-motions from shareholders
No shareholder motions requiring disclosure were submitted to the Annual General Meeting.
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