General Meeting 2020 Agenda Deutsche Bank Agenda General Meeting 2020
Deutsche Bank General Meeting 2020 Agenda Deutsche Bank Agenda General Meeting 2020 Contents 1. Presentation of the established Annual Financial Statements and Management Report for the 2019 financial year, the approved Consolidated Financial Statements and Management Report for the 2019 financial year as well as the Report of the Supervisory Board – 02 2. Ratification of the acts of management of the members of the Management Board for the 2019 financial year– 02 3. Ratification of the acts of management of the members of the Supervisory Board for the 2019 financial year– 02 4. Election of the auditor for the 2020 financial year, interim accounts– 02 5. Authorization to acquire own shares pursuant to § 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights – 03 6. Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act – 03 7. Elections to the Supervisory Board – 04 8. Amendment to the Articles of Association – 05 01 Deutsche Bank Agenda General Meeting 2020 Agenda We take pleasure in inviting our shareholders to the The actions of the following Supervisory Board members Ordinary General Meeting in office in the 2019 financial year shall be ratified: Dr Paul convened for Achleitner (Chairman of the Supervisory Board), Detlef Wednesday, May 20, 2020, at 10:00 a.m. Polaschek (Deputy Chairman of the Supervisory Board), as virtual general meeting without physical presence of Ludwig Blomeyer-Bartenstein, Frank Bsirske, Mayree Carroll shareholders or their representatives. Clark, Jan Duscheck, Dr Gerhard Eschelbeck, Katherine Garrett- Cox, Timo Heider, Martina Klee, Henriette Mark, Agenda Richard Meddings (member of the Supervisory Board until and including 31 July 2019), Gabriele Platscher, Bernd Rose, 1.
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