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The Annual General Meeting took place on 7 May 2015 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 Arno Walter and Martin Zielke.
Useful tips and information
- Financial Report of comdirect group as of 31 December 2014 (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)
- Report of the Management Board on the agenda item 8 of the invitation to the Annual General Meeting (German version) (pdf)
- Proposal of the Management Board for appropriation of the distributable profit (German version) (pdf)
Counter-motions from sharesholders
No shareholder motions requiring disclosure were submitted to the Annual General Meeting.
Your Contact Partners
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