Commerzbank Annual General Meeting
Voting results
May 31, 2023
At the AGM 275 shareholders and shareholder proxies were represented by the voting right representatives of the company. In total they represented 555,398,757 shares resp. voting rights. In addition, 208,481,870 votes by absentee ballot were cast. In total, around 61.00% of the statutory share capital was represented at the AGM.
Item 2 on the agenda: | Item 3 on the agenda: |
Resolution on the use of the profit shown on the balance sheet
- Number of shares for which valid votes were cast: 763,703,340
- In % of the statutory share capital: 60.98%
- Yes votes: 763,588,934 = 99.99%
- No votes: 114,406 = 0.01%
Item 3 on the agenda:
Resolution on the ratification of actions by the members of the Board of Managing Directors
Dr. Manfred Knof
- Number of shares for which valid votes were cast: 761,899,654
- In % of the statutory share capital: 60.84%
- Yes votes: 731,154,588 = 95.96%
- No votes: 30,745,066 = 4.04%
Item 3 on the agenda:
Resolution on the ratification of actions by the members of the Board of Managing Directors
Dr. Bettina Orlopp
- Number of shares for which valid votes were cast: 761,899,654
- In % of the statutory share capital: 60.84%
- Yes votes: 731,147,602 = 95.96%
- No votes: 30,752,052 = 4.04%
Resolution on the ratification of actions by the members of the Board of Managing Directors
Dr. Marcus Chromik
- Number of shares for which valid votes were cast: 761,899,120
- In % of the statutory share capital: 60.84%
- Yes votes: 731,148,212 = 95.96%
- No votes: 30,750,908 = 4.04%
Commerzbank AG | 1 |
Item 3 on the agenda:
Resolution on the ratification of actions by the members of the Board of Managing Directors
Michael Kotzbauer
- Number of shares for which valid votes were cast: 761,886,920
- In % of the statutory share capital: 60.84%
- Yes votes: 731,141,832 = 95.96%
- No votes: 30,745,088 = 4.04%
Item 3 on the agenda:
Resolution on the ratification of actions by the members of the Board of Managing Directors
Thomas Schaufler
- Number of shares for which valid votes were cast: 761,886,620
- In % of the statutory share capital: 60.84%
- Yes votes: 731,140,066 = 95.96%
- No votes: 30,746,554= 4.04%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Helmut Gottschalk
- Number of shares for which valid votes were cast: 758,274,001
- In % of the statutory share capital: 60.55%
- Yes votes: 731,089,599 = 96.41%
- No votes: 27,184,402 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Heike Anscheit
- Number of shares for which valid votes were cast: 758,273,329
- In % of the statutory share capital: 60.55%
- Yes votes: 731,089,477 = 96.42%
- No votes: 27,183,852 = 3.58%
Commerzbank AG
Item 3 on the agenda:
Resolution on the ratification of actions by the members of the Board of Managing Directors
Dr. Jörg Oliveri del Castillo-Schulz
- Number of shares for which valid votes were cast: 761,879,882
- In % of the statutory share capital: 60.84%
- Yes votes: 731,133,674 = 95.96%
- No votes: 30,746,208 = 4.04%
Item 3 on the agenda:
Resolution on the ratification of actions by the members of the Board of Managing Directors
Sabine Schmittroth
- Number of shares for which valid votes were cast: 761,899,082
- In % of the statutory share capital: 60.84%
- Yes votes: 731,153,794 = 95.96%
- No votes: 30,745,288 = 4.04%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Uwe Tschäge
- Number of shares for which valid votes were cast: 758,272,701
- In % of the statutory share capital: 60.55%
- Yes votes: 731,088,449 = 96.41%
- No votes: 27,184,252 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Alexander Boursanoff
- Number of shares for which valid votes were cast: 758,271,973
- In % of the statutory share capital: 60.55%
- Yes votes: 731,088,121 = 96.42%
- No votes: 27,183,852 = 3.58%
2
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Gunnar de Buhr
- Number of shares for which valid votes were cast: 758,273,329
- In % of the statutory share capital: 60.55%
- Yes votes: 731,089,477 = 96.42%
- No votes: 27,183,852 = 3.58%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Dr. Frank Czichowski
- Number of shares for which valid votes were cast: 758,273,129
- In % of the statutory share capital: 60.55%
- Yes votes: 731,088,211 = 96.41%
- No votes: 27,184,918 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Dr. Jutta A. Dönges
- Number of shares for which valid votes were cast: 758,273,529
- In % of the statutory share capital: 60,55%
- Yes votes: 731,088,039 = 96.41%
- No votes: 27,185,490 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Stefan Jennes
- Number of shares for which valid votes were cast: 758,270,713
- In % of the statutory share capital: 60.55%
- Yes votes: 731,086,711 = 96.42%
- No votes: 27,184,002 = 3.58%
Commerzbank AG
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Stefan Burghardt
- Number of shares for which valid votes were cast: 758,273,329
- In % of the statutory share capital: 60.55%
- Yes votes: 731,089,477 = 96.42%
- No votes: 27,183,852 = 3.58%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Sabine U. Dietrich
- Number of shares for which valid votes were cast: 758,273,129
- In % of the statutory share capital: 60.55%
- Yes votes: 731,088,211 = 96.41%
- No votes: 27,184,918 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Monika Fink
- Number of shares for which valid votes were cast: 758,271,779
- In % of the statutory share capital: 60.55%
- Yes votes: 731,086,861 = 96.41%
- No votes: 27,184,918 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Kerstin Jerchel
- Number of shares for which valid votes were cast: 758,270,713
- In % of the statutory share capital: 60.55%
- Yes votes: 731,086,711 = 96.42%
- No votes: 27,184,002 = 3.58%
3
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Burkhard Keese
- Number of shares for which valid votes were cast: 758,270,713
- In % of the statutory share capital: 60.55%
- Yes votes: 731,086,861 = 96.42%
- No votes: 27,183,852 = 3.58%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Daniela Mattheus
- Number of shares for which valid votes were cast: 758,270,951
- In % of the statutory share capital: 60.55%
- Yes votes: 731,074,599 = 96.41%
- No votes: 27,196,352 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Robin J. Stalker
- Number of shares for which valid votes were cast: 758,270,951
- In % of the statutory share capital: 60.55%
- Yes votes: 731,074,577 = 96.41%
- No votes: 27,196,374 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Frank Westhoff
- Number of shares for which valid votes were cast: 758,270,951
- In % of the statutory share capital: 60.55%
- Yes votes: 731,069,179 = 96.41%
- No votes: 27,201,772 = 3.59%
Commerzbank AG
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Alexandra Krieger
- Number of shares for which valid votes were cast: 758,270,951
- In % of the statutory share capital: 60.55%
- Yes votes: 731,069,179 = 96.41%
- No votes: 27,201,772 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Caroline Seifert
- Number of shares for which valid votes were cast: 758,245,507
- In % of the statutory share capital: 60.55%
- Yes votes: 731,043,735 = 96.41%
- No votes: 27,201,772 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Dr. Gertrude Tumpel-Gugerell
- Number of shares for which valid votes were cast: 758,271,351
- In % of the statutory share capital: 60.55%
- Yes votes: 731,074,356 = 96.41%
- No votes: 27,196,995 = 3.59%
Item 4 on the agenda:
Resolution on the ratification of actions by the members of the Supervisory Board
Stefan Wittmann
- Number of shares for which valid votes were cast: 758,271,328
- In % of the statutory share capital: 60.55%
- Yes votes: 731,074,576 = 96.41%
- No votes: 27,196,752 = 3.59%
4
Item 5.1 on the agenda:
Election of the auditor for the financial statements and the consolidated financial statements for the financial year 2023 as well as election of the auditor for the audit review of (any) interim financial information for the financial year 2023
- Number of shares for which valid votes were cast: 763,627,628
- In % of the statutory share capital: 60.98%
- Yes votes: 758,100,826 = 99.28%
- No votes: 5,526,802 = 0.72%
Item 6 on the agenda:
Resolution on the approval of the remuneration report for the financial year 2022
- Number of shares for which valid votes were cast: 760,009,765
- In % of the statutory share capital: 60,69%
- Yes votes: 652,184,367 = 85.81%
- No votes: 107,825,398 = 14.19%
Item 7.2 on the agenda:
New election of members of the Supervisory Board:
Dr. Frank Czichowski
- Number of shares for which valid votes were cast: 759,766,864
- In % of the statutory share capital: 60.67%
- Yes votes: 753,963,805 = 99.24%
- No votes: 5,803,059 = 0.76%
Commerzbank AG
Item 5.2 on the agenda:
Election of the auditor for the financial statements and the consolidated financial statements for the quarters in the financial year 2024 which will have been completed prior to the regular general shareholders' meeting 2024
- Number of shares for which valid votes were cast: 763,626,872
- In % of the statutory share capital: 60.98%
- Yes votes: 758,098,706 = 99.28%
- No votes: 5,528,166 = 0.72%
Item 7.1 on the agenda:
New election of members of the Supervisory Board:
Harald Christ
- Number of shares for which valid votes were cast: 759,771,414
- In % of the statutory share capital: 60.67%
- Yes votes: 716,439,402 = 94.30%
- No votes: 43,332,012 = 5.70%
Item 7.3 on the agenda:
New election of members of the Supervisory Board:
Sabine U. Dietrich
- Number of shares for which valid votes were cast: 759,743,469
- In % of the statutory share capital: 60.67%
- Yes votes: 757,993,998 = 99.77%
- No votes: 1,749,471 = 0.23%
5
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Commerzbank AG published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 09:29:15 UTC.