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Information about the Annual General Meeting on 4 May 2018

The Annual General Meeting takes place on 4 May 2018 at 11:00 am at the Handelskammer Hamburg.

Counter-motions of shareholders

Motions of shareholders which are subject to disclosure requirements and statements by the Management Board will be published here immediately.

No shareholder motions requiring disclosure have been filed so far.

Information on participation in Annual General Meeting, proxies and postal votes

You can participate in the Annual General Meeting in person or through an authorised representative.

You can issue powers of attorney and instructions to the voting proxies of the company electronically (via the internet) or in writing (by post or fax). You can also cast your vote by post.

There are some guidelines to be taken into account with regard to participating in the Annual General Meeting or voting by proxy or post. This information is provided in the following documentation.

Guidelines on participation in the Annual General Meeting and voting by proxy or by post (German version) (pdf)

From 13 April 2018 you can click on the following link to issue powers of attorney and instructions via the internet or to select to vote by post.

Investor Portal (only in German)

Live webcast of the speeches of the chairman of the Supervisory Board and the CEO on the internet

On 4 May 2018 from 11:00 am, you can watch the speeches of the chairman of the Supervisory Board and the CEO live on the internet.

Live webcast (Link will follow)

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

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