AGM 2025
The next Annual General Meeting will take place on May 22, 2025.
Shareholder Portal
Register and take advantage of many online benefits.
Shareholder Service
You can reach our Shareholder Service during business hours (Monday to Friday from 9:00 a.m. to 5:00 p.m.) on +49 (0)89 30903 6368 or by e-mail at the following e-mail address aktionaersportal@computershare.de.
Documents
Notice
Notice (including Agenda) |
Documents on the agenda
Agenda short version | |
Information on Agenda Item 1 and Shareholders‘ Rights | |
Compensation Report 2024 | |
Report on Agenda Item 7 and 8 | |
Report on Agenda Item 10 | |
Report on Agenda Item 11 | |
Report on Agenda Item 12 | |
CV Sigmar Gabriel | |
CV Frank Witter | |
CV Dr. Klaus Moosmayer | |
CV Kirsty Roth |
Other documents
Sample form for registration as well as absentee voting, proxy authorization and instructions | |
Information pursuant to table 3 of the Commission Implementing Regulation (EU) 2018/1212 | |
Articles of Association in conformity with the resolution of the Supervisory Board on December 12, 2024 | |
Privacy notice for shareholders and their representatives | |
Recommendations for an optimal functionality of the video communication | |
Key Dates Annual General Meeting |
Reports
Strategy Strategy
Building on our foundation as a leading European Corporate Bank based in Europe's largest economy, we have transformed our business model. We operate where our clients want us to be and where we are competitive. As a result, we aim to become less complex and more profitable, improve shareholder returns and drive sustainable growth. more
AGM archive AGM archive
Find agendas, counterproposals, speeches, presentations, voting results, and other documents of former Annual General Meetings in our archive. more