| 1 |
Presentation of the established Annual Financial Statements and approved Consolidated Financial Statements for the 2025 financial year, the Consolidated Management Report for Deutsche Bank Aktiengesellschaft and the Group for the 2025 financial year, as well as the Report of the Supervisory Board |
Informational(1.515)
|
| 2 |
Appropriation of distributable profit for the 2025 financial year |
✓ For(1.515)
|
| 3 |
Ratification of the acts of management of the members of the Management Board for the 2025 financial year |
|
| 3.1 |
Christian Sewing (Chairman of the Management Board) |
✓ For(1.515)
|
| 3.2 |
James von Moltke (Deputy Chairman of the Management Board) |
✓ For(1.515)
|
| 3.3 |
Fabrizio Campelli |
✓ For(1.515)
|
| 3.4 |
Dr. Marcus Chromik (member of the Management Board since May 1, 2025) |
✓ For(1.515)
|
| 3.5 |
Bernd Leukert |
✓ For(1.515)
|
| 3.6 |
Alexander von zur Mühlen |
✓ For(1.515)
|
| 3.7 |
Laura Padovani |
✓ For(1.515)
|
| 3.8 |
Claudio de Sanctis |
✓ For(1.515)
|
| 3.9 |
Rebecca Short |
✓ For(1.515)
|
| 3.10 |
Professor Dr. Stefan Simon (member of the Management Board until April 30, 2025) |
✓ For(1.515)
|
| 3.11 |
Olivier Vigneron (member of the Management Board until May 19, 2025) |
✓ For(1.515)
|
| 4 |
Ratification of the acts of management of the members of the Supervisory Board for the 2025 financial year |
|
| 4.1 |
Alexander Wynaendts (Chairman of the Supervisory Board) |
✓ For(1.515)
|
| 4.2 |
Frank Schulze (Deputy Chairman of the Supervisory Board) |
✓ For(1.515)
|
| 4.3 |
Professor Dr. Norbert Winkeljohann (Deputy Chairman of the Supervisory Board) |
✓ For(1.515)
|
| 4.4 |
Susanne Bleidt |
✓ For(1.515)
|
| 4.5 |
Mayree Clark |
✓ For(1.515)
|
| 4.6 |
Jan Duscheck |
✓ For(1.515)
|
| 4.7 |
Manja Eifert |
✓ For(1.515)
|
| 4.8 |
Claudia Fieber |
✓ For(1.515)
|
| 4.9 |
Sigmar Gabriel |
✓ For(1.515)
|
| 4.10 |
Florian Haggenmiller |
✓ For(1.515)
|
| 4.11 |
Timo Heider |
✓ For(1.515)
|
| 4.12 |
Dr. Klaus Moosmayer (member of the Supervisory Board since May 22, 2025) |
✓ For(1.515)
|
| 4.13 |
Kirsty Roth (member of the Supervisory Board since May 22, 2025) |
✓ For(1.515)
|
| 4.14 |
Gerlinde M. Siebert |
✓ For(1.515)
|
| 4.15 |
Yngve Slyngstad |
✓ For(1.515)
|
| 4.16 |
Stephan Szukalski |
✓ For(1.515)
|
| 4.17 |
John Alexander Thain |
✓ For(1.515)
|
| 4.18 |
Jürgen Tögel |
✓ For(1.515)
|
| 4.19 |
Michele Trogni |
✓ For(1.515)
|
| 4.20 |
Dr. Dagmar Valcárcel (member of the Supervisory Board until May 22, 2025) |
✓ For(1.515)
|
| 4.21 |
Dr. Theodor Weimer (member of the Supervisory Board until May 22, 2025) |
✓ For(1.515)
|
| 4.22 |
Frank Witter |
✓ For(1.515)
|
| 5 |
Election of the auditor for the 2026 financial year, interim accounts, election of the auditor of the 2026 sustainability reporting |
|
| 5.1 |
Election of the auditor for the 2026 financial year, interim accounts |
✓ For(1.515)
|
| 5.2 |
Election of the auditor of the 2026 sustainability reporting |
✓ For(1.515)
|
| 6 |
Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to § 162 Stock Corporation Act for the 2025 financial year |
✓ For(1.515)
|
| 7 |
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 |
✓ For(1.515)
|
| 8 |
Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act |
✓ For(1.515)
|
| 9 |
Elections to the Supervisory Board |
|
| 9.1 |
Alexander Rijn Wynaendts |
✓ For(1.515)
|
| 9.2 |
Yngve Slyngstad |
✓ For(1.515)
|
| 9.3 |
Carsten Oswald Knobel |
✓ For(1.515)
|
| 10 |
Resolution on the compensation of the Supervisory Board members and corresponding amendments to the Articles of Association |
✓ For(1.515)
|
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