Archive Annual General Meetings

Here you find agendas, counterproposals, speeches, and voting results of the Annual General Meetings of the past years.

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Documents

The picture shows Prof. Dr. Stefan Simon, CAO, James von Moltke, CFO, Dr. Paul Achleitner, Chairman of the Supervisory Board, Christian Sewing, Chief Executive Officer, and Karl von Rohr, President, standing next to each other.

Agenda PDF
Counterproposals and election proposals as of
12 May 2021
PDF
Statements from shareholders as of 21 May 2021 PDF
Voting results PDF
Speech Christian Sewing PDF
Speech Paul Achleitner PDF
Information on existing conditional capital pursuant to § 4 (3) of the Articles of Association PDF
Annual Report 2020 PDF
Annual Financial Statements of Deutsche Bank AG 2020 PDF
Non-Financial Report 2020 PDF
Compensation system for the members of the Management Board as of January 2021 PDF
Information on Agenda Item 1 and Shareholders' Rights PDF
Documents relating to item 12 online
Information pursuant to table 3 of the Commission Implementing Regulation (EU) 2018/1212 PDF
Sample form for proxy authorization and instructions PDF
Privacy notice for shareholders and their representatives PDF

Show content of Annual General Meeting 2020

Documents

You are in the archive of 2020. The picture shows James von Moltke, Chief Financial Officer, Christian Sewing, Chief Executive Officer, Dr. Paul Achleitner, Chairman of the Supervisory Board, and Karl von Rohr, President, standing next to each other.

Agenda PDF
Extension of the Agenda PDF
Counterproposals as of May 5, 2020 PDF
Statements as of May 18, 2020 PDF
Voting results PDF
Speech Christian Sewing PDF
Speech Paul Achleitner PDF
Media Release Sustainability Targets PDF
Annual Report 2019 PDF
Annual Financial Statements and Management Report of Deutsche Bank AG 2019 PDF
Supplementary information on the selection procedure for the appointment of the statutory auditor PDF
Information on Agenda Item 1 and Shareholders' Rights PDF
Sample form for proxy authorization and instructions PDF
Privacy notice for shareholders and their representatives PDF

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Documents

You are in the archive of 2019. The picture shows Christian Sewing, Chief Executive Officer, and Dr. Paul Achleitner, Chairman of the Supervisory Board, standing next to each other.

Agenda PDF
Extension of the Agenda PDF
Counterproposals as of May 9, 2019 PDF
Voting results PDF
Speech Christian Sewing PDF
Speech Paul Achleitner PDF
Annual Report 2018 PDF
Annual Financial Statements and Management Report of Deutsche Bank AG 2018 PDF
Information on Agenda Item 1 and Shareholders' Rights PDF
Supplementary information on the selection procedure for the appointment of the statutory auditor PDF
Sample form for proxy authorization and instructions PDF
Our statement on the current tax raids across Germany PDF
Privacy notice for shareholders and their representatives PDF

Show content of Annual General Meeting 2018

Documents

You are in the archive of 2018. The picture shows Dr. Paul Achleitner, Chairman of the Supervisory Board, and Christian Sewing, Chief Executive Officer, standing next to each other.

Agenda PDF
Extension of the Agenda PDF
Information on Agenda Item 1 and Shareholders' Rights PDF
Counterproposals as of May 11, 2018 PDF
Voting results PDF
Speech Christian Sewing PDF
Speech Paul Achleitner PDF
Sample form for proxy authorization and instructions PDF
Annual Report 2017 online
PDF
Annual Financial Statements and Management Report of
Deutsche Bank AG 2017
PDF

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Documents

You are in the archive of 2017. The picture shows John Cryan, Chief Executive Officer, and Dr. Paul Achleitner, Chairman of the Supervisory Board, standing next to each other.

Agenda PDF
Update of the proposal under Agenda Item 2 PDF
Extension of the Agenda PDF
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 PDF
Voting results PDF
Speech John Cryan PDF
Speech Paul Achleitner PDF
Annual Report 2016 online
PDF
Annual Financial Statements and Management Report of Deutsche Bank AG 2016 PDF
Compensation Report 2016 PDF
New compensation system for the members of the Management Board as of January 2017 PDF
Information on Agenda Item 1 and Shareholders’ Rights PDF
Sample form for proxy authorization and instructions PDF
Audit Report by BDO on Deutsche Bank's voluntary Special Audit

Deutsche Bank Statement on BDO Report
Link to BDO website

PDF
Information provided pursuant to Paragraph 132 AktG (German Stock Corporation Act) PDF

Show content of Annual General Meeting 2016

Documents

You are in the archive of 2016. The picture shows John Cryan, Co-Chief Executive Officer, Dr. Paul Achleitner, Chairman of the Supervisory Board, and Jürgen Fitschen, Co- Chief Executive Officer, standing next to each other.

Agenda PDF
Extension of the Agenda PDF
Additional Information ad Item 8: Compensation system for Management Board members – structural changes as of January 2016 PDF
Counterproposals as of May 6, 2016 (English translation of counterproposals from Mr. Freitag completed on Monday, May 9, 2016) PDF
Voting results PDF
John Cryan's and Jürgen Fitschen's speech PDF
Paul Achleitner's speech PDF
Presentation PDF
Key Topics PDF
Annual Report 2015 online
PDF
Annual Financial Statements and Management Report of Deutsche Bank AG 2015 PDF
Information on Agenda Item 1 and Shareholders’ Rights PDF
Sample form for proxy authorization and instructions PDF

Show content of Annual General Meeting 2015

Documents

You are in the archive of 2015. The picture shows Anshu Jain, Co-Chief Executive Officer, Dr. Paul Achleitner, Chairman of the Supervisory Board, and Jürgen Fitschen, Co-Chief Executive Officer, standing next to each other.

Agenda PDF
Update of the proposal under Agenda Item 2 PDF
Extension of the Agenda with recommendations from the Supervisory Board PDF
Counterproposals PDF
Voting results PDF
Jürgen Fitschen's and Anshu Jain's speech PDF
Presentation PDF
Key Topics PDF
Annual Report 2014 online
PDF
Annual Financial Statements and Management Report of Deutsche Bank AG 2014 PDF
Supplementary Information regarding the Consolidated Financial Statements and Annual Financial Statements PDF
Information on Agenda Item 1 and Shareholders’ Rights PDF
Sample form for proxy authorization and instructions PDF

Show content of Annual General Meeting 2014

Documents

You are in the archive of 2014. The picture shows Anshu Jain, Co-Chief Executive Officer, Dr. Paul Achleitner, Chairman of the Supervisory Board, and Jürgen Fitschen, Co-Chief Executive Officer, standing next to each other.

Agenda PDF
Update of the proposal under Agenda Item 2 PDF
Additional information ad Item 8: Compensation system for the Management Board members – Increase in the limit for variable compensation components PDF
Additional information ad Item 9: Compensation for employees and for members of management bodies of subsidiaries – Increase in the limit for variable components PDF
Documents relating to item 14 online
Documents relating to item 15 online
Counterproposals PDF
Voting results PDF
Jürgen Fitschen's and Anshu Jain's speech PDF
Presentation PDF
Key topics PDF
Kirch-Settlement as published in the "Bundesanzeiger" on February 24, 2014 PDF
Annual Report 2013 online
PDF
Annual Financial Statements and Management Report of Deutsche Bank AG 2013 PDF
Information on shareholders' rights PDF
Sample form for proxy authorization and instructions PDF

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Documents

You are in the archive of 2013. The picture shows Anshu Jain, Co-Chief Executive Officer, Dr. Paul Achleitner, Chairman of the Supervisory Board, and Jürgen Fitschen, Co-Chief Executive Officer, standing next to each other.

Agenda PDF
Update of the proposal under Agenda Item 2 PDF
Documents relating to item 13 online
Counterproposals PDF
Voting results PDF
Anshu Jain's and Jürgen Fitschen's speech PDF
Presentation PDF

Show content of Extraordinary General Meeting 2013

Documents

You are in the archive of 2013. The picture shows Deutsche Bank’s Extraordinary General Meeting held in the Jahrhunderthalle Frankfurt.

Agenda PDF
Counterproposals PDF
Voting results PDF
Jürgen Fitschen's speech PDF

Show content of Annual General Meeting 2012

Documents

You are in the archive of 2012. The picture shows the Chairman of the Supervisory Board Dr. Clemens Börsig, the incoming Co-CEO Anshu Jain, the departing CEO Dr. Josef Ackermann, and the also incoming Co-CEO Jürgen Fitschen standing next to each other

Agenda PDF
Update of the proposed resolutions under Item 2                                                                        PDF
Counterproposals PDF
Voting results PDF
Speech Dr. Josef Ackermann PDF
Presentation PDF

Show content of Annual General Meeting 2011

Documents

You are in the archive of 2011. The picture shows Dr. Clemens Börsig, Chairman of the Supervisory Board, and Dr. Josef Ackermann, Chief Executive Officer, sitting next to each other.

Agenda PDF
Update of the proposed resolutions under Item 2                                                                        PDF
Documents relating to item 13 online
Counterproposals PDF
Voting results PDF
Speech Dr. Josef Ackermann PDF
Presentation PDF

Show content of Annual General Meeting 2010

Documents

You are in the archive of 2010. The picture shows Stefan Krause, Chief Financial Officer, and Dr. Josef Ackermann, Chief Executive Officer, standing next to each other.

Agenda PDF
Update of the proposed resolutions under item 2 PDF
Documents relating to company agreements (Items 12 and 13 of the AGM 2010) online
Counterproposals PDF
Voting results PDF
Speech Dr. Josef Ackermann PDF
Presentation PDF

Show content of Annual General Meeting 2009

Documents

You are in the archive of 2009. The picture shows Dr. Clemens Börsig, Chairman of the Supervisory Board, and Dr. Josef Ackermann, Chief Executive Officer, shaking hands.

Agenda                                                                                           PDF
Counterproposals PDF
Voting results PDF
Speech Dr. Josef Ackermann PDF
Presentation PDF

Show content of Annual General Meeting 2008

Documents

You are in the archive of 2008. The picture shows Dr. Clemens Börsig, Chairman of the Supervisory Board, giving a speech.

Agenda PDF
Extension of the Agenda with recommendations from Management Board and Supervisory Board PDF
Counterproposals PDF
Voting results PDF
Speech Dr. Josef Ackermann PDF
Presentation PDF

Show content of Annual General Meeting 2007

Documents

You are in the archive of 2007. The picture shows various Deutsche Bank flags.

Agenda                                                                                                     PDF
Counterproposals PDF
Voting results PDF
Speech Dr. Josef Ackermann PDF
Presentation PDF