Annual General Meeting 2012
Information on the 2012 Annual General Meeting
This year's Annual General Meeting took place on 09 May 2012 at 11 a.m. at the Handelskammer Hamburg (Hanseatische Wertpapierbörse).
Live webcast
We webcasted the Annual General Meeting in full length. The speeches of Dr. Thorsten Reitmeyer and Martin Zielke are available as on-demand versions.
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 bank group as of 31 December 2011 (German Version, pdf)Annual financial statements and management report of comdirect bank AG as of 31 December 2011, pursuant to the German Commercial Code (HGB) (German Version, pdf)Report of the Supervisory Board as of 31 December 2011 (German Version, pdf)Corporate Governance report including compensation report as of 31 December 2011 (German Version, pdf)Proposal of the Board of Managing Directors for appropriation of the distributable profit (German Version, pdf)Online form of proxy (German Version, pdf)
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