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| This year's Annual General Meeting took place on 7 May 2010 at 11 a.m. at the Handelskammer Hamburg. |
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| Presence and results of the ballots ( pdf, kb 16) |
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We webcasted the Annual General Meeting in full length. The speeches of Michael Mandel and Dr. Kassow will be available as on-demand versions. Webcast of the speeches (German version) |
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| Here you will find the main documents for the Annual General Meeting 2010. |
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| Invitation/Agenda to the Annual General Meeting on 7 May 2010, (German version) |
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| Report of the Management Board on the proposed exclusion of subscription rights on item 9 of the agenda (German Version) |
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| Report of the Management Board on the proposed exclusion of subscription rights on the agenda item 10 (German Version) |
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| Annual report of comdirect bank group as of 31 December 2009 (German Version) |
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| Annual financial statements and management report of comdirect bank AG as of 31 December 2009, pursuant to the German Commercial Code (HGB) (German version) |
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| Report of the Supervisory Board as of 31 December 2009 (German Version) |
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| Corporate Governance report including compensation report as of 31 December 2009 (German Version) |
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| 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) |
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| Proposal of the Board of Managing Directors for appropriation of the distributable profit (German Version) |
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Counter-motions at the Annual General Meeting No shareholder motions requiring disclosure were filed. |
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Information on former AGMs |
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| In addition to all the information on our website, you can, of course, receive our publications in printed form. |
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| Order now |
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