Annual General Meeting 2014
Here you will find the main information relating to the Annual General Meeting 2014.
The Annual General Meeting took place on 15 May 2014 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
- 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)
Counter-motions from sharesholders
No shareholder motions requiring disclosure were submitted to the Annual General Meeting.
Your Contact Partners
at comdirect