Deutsche Bank AG / DBK

Дата на съобщението : 01.05.2024 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: 26.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 10.05.2024 г.
Дата на провеждане на общо събрание: 16.05.2024 г.



Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2023 (Non-Voting)
2. Approve Allocation of Income and Dividends of EUR 0.45 per Share (For, Against, Abstain, Do Not Vote)
3.1. Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.2. Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.3. Approve Discharge of Management Board Member Karl von Rohr (until Oct. 31, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.4. Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.5. Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.6. Approve Discharge of Management Board Member Alexander von zur Muehlen for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.7. Approve Discharge of Management Board Member Christiana Riley (until May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.8. Approve Discharge of Management Board Member Claudio de Sanctis (from July 1, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.9. Approve Discharge of Management Board Member Rebecca Short for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.10. Approve Discharge of Management Board Member Stefan Simon for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
3.11. Approve Discharge of Management Board Member Olivier Vigneron for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.1. Approve Discharge of Supervisory Board Member Alexander Wynaendts for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
4.2. Approve Discharge of Supervisory Board Member Detlef Polaschek (until May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.3. Approve Discharge of Supervisory Board Member Frank Schulze (from May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.4. Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.5. Approve Discharge of Supervisory Board Member Susanne Bleidt (from May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.6. Approve Discharge of Supervisory Board Member Ludwig Blomeyer-Bartenstein (until May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.7. Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.8. Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.9. Approve Discharge of Supervisory Board Member Manja Eifert for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.10. Approve Discharge of Supervisory Board Member Claudia Fieber (from May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.11. Approve Discharge of Supervisory Board Member Sigmar Gabriel Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.12. Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.13. Approve Discharge of Supervisory Board Member Martina Klee (until May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.14. Approve Discharge of Supervisory Board Member Birgit Laumen (May 17, 2023 - Jan. 12, 2024)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.15. Approve Discharge of Supervisory Board Member Gabriele Platscher (until May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.16. Approve Discharge of Supervisory Board Member Bernd Rose (until May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.17. Approve Discharge of Supervisory Board Member Gerlinde Siebert (from May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.18. Approve Discharge of Supervisory Board Member Yngve Slyngstad for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
4.19. Approve Discharge of Supervisory Board Member Stephan Szukalski (from May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.20. Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.21. Approve Discharge of Supervisory Board Member Juergen Toegel (from May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.22. Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.23. Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2023 (For , Against, Abstain, Do Not Vote)
4.24. Approve Discharge of Supervisory Board Member Stefan Viertel (until May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.25. Approve Discharge of Supervisory Board Member Theodor Weimer for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.26. Approve Discharge of Supervisory Board Member Frank Werneke (until May 17, 2023)
for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
4.27. Approve Discharge of Supervisory Board Member Frank Witter for Fiscal Year 2023 (For, Against, Abstain, Do Not Vote)
5.1. Ratify EY GmbH Co. KG as Auditors for Fiscal Year 2024 (For, Against, Abstain, Do Not Vote)
5.2. Ratify EY GmbH Co. KG as Auditor for the Sustainability Reporting for Fiscal Year 2024 (For , Against, Abstain, Do Not Vote)
6. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
7. Approve Remuneration Policy (For , Against, Abstain, Do Not Vote)
8. Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
9. Authorize Use of Financial Derivatives when Repurchasing Shares (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. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst