Archive Annual General Meetings
Here you find agendas, counterproposals, speeches, and voting results of the Annual General Meetings of the past years.
Show content of Annual General Meeting 2024
Notice (including Agenda) | |
Voting results | |
Agenda short version | |
Information on Agenda Item 1 and Shareholders‘ Rights | |
Update of the resolution proposal under Agenda Item 2 | |
Compensation Report 2023 | |
Description of the compensation system applicable from 1 January 2024 | |
Report on Agenda Item 8 and 9 | |
Speech Christian Sewing | |
Speech Alexander Wynaendts | |
Counterproposals and election proposals (as of May 02, 2024) | |
Statements from Shareholders | |
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 | |
Information pursuant to table 8 of the Commission Implementing Regulation (EU) 2018/1212 | |
Articles of Association in conformity with the resolution of the Supervisory Board on January 31, 2024 | |
Privacy notice for shareholders and their representatives | |
Recommendations for an optimal functionality of the video communication | |
Key Dates Annual General Meeting | |
Information on the existing duration of service of the signing auditors | |
Annual Report 2023 | |
Non-Financial Report 2023 | |
Annual Financial Statements of Deutsche Bank AG 2023 |
Show content of Annual General Meeting 2023
Documents
Notice (including Agenda) | |
Agenda short Version | |
Voting results | |
Speech Christian Sewing | |
Speech Alexander Wynaendts | |
Annual Report 2022 | |
Annual Financial Statements of Deutsche Bank AG 2022 | |
Supervisory Board – Matrix of skills | |
Non-Financial Report 2022 | |
Compensation Report 2022 | |
Counterproposals and election proposals as of May 02, 2023 | |
Information on Agenda Item 1 and Shareholders‘ Rights | |
Update of the resolution proposal under Agenda Item 2 | |
Report on Agenda Item 7 and 8 | |
Articles of Association in conformity with the resolution of the Supervisory Board on February 1, 2023 | |
Information pursuant to table 3 of the Commission Implementing Regulation (EU) 2018/1212 | |
Information pursuant to table 8 of the Commission Implementing Regulation (EU) 2018/12122 | |
Sample form for registration as well as absentee voting, proxy authorization and instructions | |
Privacy notice for shareholders and their representatives | |
Recommendations for an optimal functionality of the video communication | |
Information on the existing duration of service of the signing auditors |
Show content of Annual General Meeting 2022
Documents
Agenda | |
Extension of the Agenda | |
Voting results | |
Speech Christian Sewing | |
Speech Paul Achleitner | |
Counterproposals and election proposals as of May 04, 2022 | |
Information on Agenda Item 1 and Shareholders' Rights | |
Update of the resolution proposal under Agenda Item 2 | |
Notice regarding the remuneration report under Item 6 of the Agenda | |
Report on Agenda Item 7 and 8 | |
Report on Agenda Item 9 | |
Notice regarding the resolution proposals of the Supervisory Board under Item 10 of the Agenda | |
Annual Report 2021 | |
Report of the Supervisory Board | |
Supervisory Board - Overview of qualifications | |
Annual Financial Statements of Deutsche Bank AG 2021 | |
Non-Financial Report 2021 | |
Compensation Report 2021 | |
Sample form for proxy authorization and instructions | |
Privacy notice for shareholders and their representatives | |
Information pursuant to table 3 of the Commission Implementing Regulation (EU) 2018/1212 | |
Information pursuant to table 8 of the Commission Implementing Regulation (EU) 2018/12122 |
Show content of Annual General Meeting 2021
Documents
Agenda | |
Counterproposals and election proposals as of 12 May 2021 |
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Voting results | |
Speech Christian Sewing | |
Speech Paul Achleitner | |
Information on existing conditional capital pursuant to § 4 (3) of the Articles of Association | |
Annual Report 2020 | |
Annual Financial Statements of Deutsche Bank AG 2020 | |
Non-Financial Report 2020 | |
Compensation system for the members of the Management Board as of January 2021 | |
Information on Agenda Item 1 and Shareholders' Rights | |
Documents relating to item 12 | online |
Information pursuant to table 3 of the Commission Implementing Regulation (EU) 2018/1212 | |
Sample form for proxy authorization and instructions | |
Privacy notice for shareholders and their representatives |
Show content of Annual General Meeting 2020
Documents
Agenda | |
Extension of the Agenda | |
Counterproposals as of May 5, 2020 | |
Voting results | |
Speech Christian Sewing | |
Speech Paul Achleitner | |
Media Release Sustainability Targets | |
Annual Report 2019 | |
Annual Financial Statements and Management Report of Deutsche Bank AG 2019 | |
Supplementary information on the selection procedure for the appointment of the statutory auditor | |
Information on Agenda Item 1 and Shareholders' Rights | |
Sample form for proxy authorization and instructions | |
Privacy notice for shareholders and their representatives |
Show content of Annual General Meeting 2019
Documents
Agenda | |
Extension of the Agenda | |
Counterproposals as of May 9, 2019 | |
Voting results | |
Speech Christian Sewing | |
Speech Paul Achleitner | |
Annual Report 2018 | |
Annual Financial Statements and Management Report of Deutsche Bank AG 2018 | |
Information on Agenda Item 1 and Shareholders' Rights | |
Supplementary information on the selection procedure for the appointment of the statutory auditor | |
Sample form for proxy authorization and instructions | |
Our statement on the current tax raids across Germany | |
Privacy notice for shareholders and their representatives |
Show content of Annual General Meeting 2018
Documents
Agenda | |
Extension of the Agenda | |
Information on Agenda Item 1 and Shareholders' Rights | |
Counterproposals as of May 11, 2018 | |
Voting results | |
Speech Christian Sewing | |
Speech Paul Achleitner | |
Sample form for proxy authorization and instructions | |
Annual Report 2017 | online |
Annual Financial Statements and Management Report of Deutsche Bank AG 2017 |
Show content of Annual General Meeting 2017
Documents
Agenda | |
Update of the proposal under Agenda Item 2 | |
Extension of the Agenda | |
Agenda Item 20: Cancelled according to the decision of the OLG Frankfurt as of May 12, 2017, and the Management Board of Deutsche Bank AG as of May 13, 2017. | __ |
Counterproposals as of May 5, 2017 | |
Voting results | |
Speech John Cryan | |
Speech Paul Achleitner | |
Annual Report 2016 | online |
Annual Financial Statements and Management Report of Deutsche Bank AG 2016 | |
Compensation Report 2016 | |
New compensation system for the members of the Management Board as of January 2017 | |
Information on Agenda Item 1 and Shareholders’ Rights | |
Sample form for proxy authorization and instructions | |
Audit Report by BDO on Deutsche Bank's voluntary Special Audit Deutsche Bank Statement on BDO Report |
Link to BDO website |
Information provided pursuant to Paragraph 132 AktG (German Stock Corporation Act) |
Show content of Annual General Meeting 2016
Documents
Agenda | |
Extension of the Agenda | |
Additional Information ad Item 8: Compensation system for Management Board members – structural changes as of January 2016 | |
Counterproposals as of May 6, 2016 (English translation of counterproposals from Mr. Freitag completed on Monday, May 9, 2016) | |
Voting results | |
John Cryan's and Jürgen Fitschen's speech | |
Paul Achleitner's speech | |
Presentation | |
Key Topics | |
Annual Report 2015 | online |
Annual Financial Statements and Management Report of Deutsche Bank AG 2015 | |
Information on Agenda Item 1 and Shareholders’ Rights | |
Sample form for proxy authorization and instructions |
Show content of Annual General Meeting 2015
Documents
Agenda | |
Update of the proposal under Agenda Item 2 | |
Extension of the Agenda with recommendations from the Supervisory Board | |
Counterproposals | |
Voting results | |
Jürgen Fitschen's and Anshu Jain's speech | |
Presentation | |
Key Topics | |
Annual Report 2014 | online |
Annual Financial Statements and Management Report of Deutsche Bank AG 2014 | |
Supplementary Information regarding the Consolidated Financial Statements and Annual Financial Statements | |
Information on Agenda Item 1 and Shareholders’ Rights | |
Sample form for proxy authorization and instructions |
Show content of Annual General Meeting 2014
Documents
Agenda | |
Update of the proposal under Agenda Item 2 | |
Additional information ad Item 8: Compensation system for the Management Board members – Increase in the limit for variable compensation components | |
Additional information ad Item 9: Compensation for employees and for members of management bodies of subsidiaries – Increase in the limit for variable components | |
Documents relating to item 14 | online |
Documents relating to item 15 | online |
Counterproposals | |
Voting results | |
Jürgen Fitschen's and Anshu Jain's speech | |
Presentation | |
Key topics | |
Kirch-Settlement as published in the "Bundesanzeiger" on February 24, 2014 | |
Annual Report 2013 | online |
Annual Financial Statements and Management Report of Deutsche Bank AG 2013 | |
Information on shareholders' rights | |
Sample form for proxy authorization and instructions |