Deutsche Bank AG / DBK

Дата на съобщението : 03.05.2023 20:01
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE0005140008
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 30.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 11.05.2023 г.
Дата на провеждане на общо събрание: 17.05.2023 г.



Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.30 per Share (For, Against, Abstain, Do Not Vote)
3.1. Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.2. Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.3. Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.4. Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.5. Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.6. Approve Discharge of Management Board Member Stuart Lewis (until May 19, 2022)
for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.7. Approve Discharge of Management Board Member Alexander von zur Muehlen for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.8. Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.9. Approve Discharge of Management Board Member Rebecca Short for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.10. Approve Discharge of Management Board Member Stefan Simon for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
3.11. Approve Discharge of Management Board Member Olivier Vigneron for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.1. Approve Discharge of Supervisory Board Member Alexander Wynaendts (from May 19, 2022)
for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.2. Approve Discharge of Supervisory Board Member Paul Achleitner (until May 19, 2022)
for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.3. Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2022 (For , Against, Abstain, Do Not Vote)
4.4. Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.5. Approve Discharge of Supervisory Board Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.6. Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.7. Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.8. Approve Discharge of Supervisory Board Member Manja Eifert (from April 7, 2022)
for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.9. Approve Discharge of Supervisory Board Member Gerhard Eschelbeck (until May 19, 2022)
for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.10. Approve Discharge of Supervisory Board Member Sigmar Gabriel Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.11. Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.12. Approve Discharge of Supervisory Board Member Martina Klee for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.13. Approve Discharge of Supervisory Board Member Henriette Mark (until March 31, 2022)
for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.14. Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2022 (For , Against, Abstain, Do Not Vote)
4.15. Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.16. Approve Discharge of Supervisory Board Member Yngve Slyngstad (from May 19, 2022)
for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.17. Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.18. Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.19. Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2022 (For , Against, Abstain, Do Not Vote)
4.20. Approve Discharge of Supervisory Board Member Stefan Viertel for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.21. Approve Discharge of Supervisory Board Member Theodor Weimer for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.22. Approve Discharge of Supervisory Board Member Frank Werneke for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
4.23. Approve Discharge of Supervisory Board Member Frank Witter for Fiscal Year 2022 (For, Against, Abstain, Do Not Vote)
5. Ratify Ernst Young GmbH as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM (For, Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
8. Authorize Use of Financial Derivatives when Repurchasing Shares (For, Against, Abstain, Do Not Vote)
9.1. Elect Mayree Clark to the Supervisory Board (For, Against, Abstain, Do Not Vote)
9.2. Elect John Thain to the Supervisory Board (For, Against, Abstain, Do Not Vote)
9.3. Elect Michele Trogni to the Supervisory Board (For, Against, Abstain, Do Not Vote)
9.4. Elect Norbert Winkeljohann to the Supervisory Board (For, Against , Abstain, Do Not Vote)
10.1. Approve Virtual-Only Shareholder Meetings Until 2025 (For, Against, Abstain, Do Not Vote)
10.2. Amend Articles Re: Video and Audio Transmission of the General Meeting (For, Against, Abstain, Do Not Vote)
10.3. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission (For, Against, Abstain , Do Not Vote)
10.4. Amend Articles Re: Registration in the Share Register (For, Against, Abstain, Do Not Vote)
11. Approve Remuneration Policy for the Supervisory Board (For, Against , Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that, according to section 136, paragraph 1 of the AktG, no person may exercise voting rights for himself or another if a resolution is being passed (i)
on his discharge as member of the supervisory or management board, on a release from an obligation, or (ii)
on whether or not the company should bring a claim against him. By voting you are confirming that there is no such conflict of interest. Please contact your client service representative if you have further questions. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection