Information about the Annual General Meeting on 15 May 2014

German

The Annual General Meeting took place on 15 May 2014 at 11:00 am 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:

Webcast of the speeches (German version)

Relevant documents

Useful tips and information

Invitation/Agenda to the Annual General Meeting (German version) (pdf)
Financial Report of comdirect group as of 31 December 2013 (pdf)
Report of the Supervisory Board as of 31 December 2013 (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)
Online-form of proxy (German version) (pdf)

Shareholder Contact

Should you have further questions regarding the Annual General Meeting, please do not hesitate to contact:

Lea Wischmann
Investor Relations

Telephone: +49 (0)4106/704-1383
E-mail: investorrelations@comdirect.de

Former Annual General Meetings

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