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Commerzbank Annual General Meeting approves all agenda items - Seite 3
The shareholders voted as follows on the other key items on the agenda:
Ratification of the Board of Managing Directors and the Supervisory Board (items 3 and 4)
The actions of the members of the Board of Managing Directors were ratified by the Annual General Meeting with a majority between 99.48% and 99.59%. The actions of the members of the Supervisory
Board were ratified with a majority between 99.56% and 99.58%.
Remuneration of the Members of the Board of Managing Directors and Supervisory Board (items 6 to 8)
The Annual General Meeting approved the remuneration report for the 2024 financial year with a majority of 86.09%. The new system for the remuneration of the members of the Board of Managing
Directors, which will come into effect on 1 January 2026, was approved by the Annual General Meeting with 95.08%. The adjustment of the system for the remuneration of the Members of the Supervisory
Board and the necessary amendment to the articles of association were approved by the Annual General Meeting with a majority of 97.86%. The changes will also come into effect on 1 January 2026.
Further information on this year’s Annual General Meeting can be found on our website. Photos of the event are also available online.
Press contact
Svea Junge +49 69 9353-45691
Kathrin Jones +49 69 9353-45687
Investors’ contact
Michael Desprez +49 69 9353-47705
Ute Sandner +49 69 9353-47708
About Commerzbank
With its two business segments – Corporate Clients and Private and Small-Business Customers –, Commerzbank, as a full-service bank, offers a comprehensive portfolio of financial services. It is the
leading bank for the German Mittelstand and a strong partner for around 24,000 corporate client groups. Commerzbank transacts approximately 30% of Germany’s foreign trade financing. The Bank
is present internationally in more than 40 countries in the corporate clients’ business – wherever its Mittelstand clients, large corporates, and institutional clients need it. In addition,
Commerzbank supports its international clients with a business relationship to Germany, Austria, or Switzerland and companies operating in selected future-oriented industries. With more than
€400 bn assets under management, Commerzbank is also one of the leading banks for private and small-business customers in Germany. Under the brand Commerzbank, it offers a wide range of
products and services with an omni-channel approach: online and mobile, via phone or video in the remote advisory centre, and personally in its around 400 branches. Under the brand comdirect,
it offers all core services as a digital primary bank 24/7 and, as a performance broker, solutions for saving, investing, and securities trading. Its Polish subsidiary mBank S.A. is an innovative
digital bank that serves approximately 5.8 million private and corporate customers, predominantly in Poland, as well as in the Czech Republic and Slovakia.
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