Information about the Annual General Meeting on 11 May 2017 

The Annual General Meeting took place on 11 May 2017 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 to view the webcast:

 

Relevant documents 

Dear Shareholders,

to the extent they are required to be disclosed, the counter-motions and the reasoning behind them have been posted on the internet according to the sequence of their receipt without change and without verification by us. Therefore, the counter-motions are only available in the German language.

The Board of Managing Directors and the Supervisory Board may comment on counter-motions/nominations in more detail prior to or on the general shareholders meeting on 11 May 2017.

Regarding our annual general meeting on 11 May 2017 in Hamburg we obtained a counter-motion from Dr. Hans Miggenrieder, Poing relating to agenda item 2.

  

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