COMMERZBANK 31/05/2023 AGM
1Present Financial Statements for Financial Year 2022Non-Voting
2Approve the DividendFor
3Discharge the Board of Managing DirectorsOppose
4Discharge the Supervisory BoardAbstain
5.1Appoint the Auditors for FY 2023For
5.2Appoint the Auditors for the Review of Interim Financial Statements for the Period From Dec 31 2023, Until 2024 AGMFor
6Approve the Remuneration ReportAbstain
7.1Elect Christ Harald - Non-Executive DirectorFor
7.2Elect Frank Czichowski - Non-Executive DirectorFor
7.3Elect Sabine Dietrich - Non-Executive DirectorFor
7.4Elect Jutta Dönges - Non-Executive DirectorFor
7.5Elect Burkhard Keese - Non-Executive DirectorFor
7.6Elect Daniela Mattheus - Non-Executive DirectorFor
7.7Elect Caroline Seifert - Non-Executive DirectorFor
7.8Elect Gertrude Tumpel-Gugerell - Non-Executive DirectorFor
7.9Elect Jens Weidmann - Non-Executive DirectorFor
7.10Elect Frank Westhoff - Non-Executive DirectorFor
8Authorise Cancellation of Treasury Shares (Authorized Capital 2023/I)For
9Authorise Cancellation of Treasury Shares (Authorized Capital 2023/II)For
10Issue Bonds/Debt SecuritiesOppose
11Amend Articles: Hold a Virtual Shareholders MeetingFor
12Amend Articles: Concerning the Presence of the Supervisory Board at a Virtual General Shareholders‘ MeetingFor
13Amend Articles: Location of the MeetingFor