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| This year's Annual General Meeting took place on 6 May 2009 at 11 a.m. at the Handelskammer Hamburg (Hanseatische Wertpapierbörse). |
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| Presence and results of the ballots ( pdf, kb 28) |
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| We webcasted the speeches of Michael Mandel and Dr. Kassow live and offer an on-demand version of both speeches. Webcast of the speeches (German version) |
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| Here you will find the main documents for the Annual General Meeting 2009. |
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| Invitation to the Annual General Meeting on 6 May 2009 (German version) |
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| Report of the Management Board on the proposed exclusion of subscription rights on item 8 of the agenda (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 item 10 of the agenda (German version) |
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| Annual report of comdirect bank group as of 31 December 2008 (German version) |
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| Annual financial statements and management report of comdirect bank AG as of 31 December 2008, pursuant to the German Commercial Code (HGB) (German version) |
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| Report of the Supervisory Board as of 31 December 2008 (German version) |
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| Corporate Governance report including compensation report as of 31 December 2008 (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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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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