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 2023
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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 |