Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 17 2024 - 10:28AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13
a
-16 OR 15
d
-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number 1-15242
DEUTSCHE BANK CORPORATION
(Translation of Registrant’s Name Into English)
Deutsche Bank Aktiengesellschaft
Taunusanlage 12
60325 Frankfurt am Main
Germany
(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☒ Form 40-F ☐
Explanatory note and exhibit
This Report on Form 6-K contains the following exhibit relating to Deutsche Bank AG’s 2024 Annual General Meeting of Shareholders, which took place on Thursday, May 16, 2024. This Report on Form 6-K and such exhibit are not intended to be incorporated by reference into registration statements filed by Deutsche Bank AG under the Securities Act of 1933.
Exhibit 99.1: Voting Results for the 2024 Annual General Meeting of Deutsche Bank AG.
Forward-looking statements contain risks
This report contains forward-looking statements. Forward-looking statements are statements that are not historical facts; they include statements about our beliefs and expectations. Any statement in this report that states our intentions, beliefs, expectations or predictions (and the assumptions underlying them) is a forward-looking statement. These statements are based on plans, estimates and projections as they are currently available to the management of Deutsche Bank. Forward-looking statements therefore speak only as of the date they are made, and we undertake no obligation to update publicly any of them in light of new information or future events.
By their very nature, forward-looking statements involve risks and uncertainties. A number of important factors could therefore cause actual results to differ materially from those contained in any forward-looking statement. Such factors include the conditions in the financial markets in Germany, in Europe, in the United States and elsewhere from which we derive a substantial portion of our trading revenues, potential defaults of borrowers or trading counterparties, the implementation of our strategic initiatives, the reliability of our risk management policies, procedures and methods, and other risks referenced in our filings with the U.S. Securities and Exchange Commission. Such factors are described in detail in our 2023 Annual Report on Form 20-F filed with the SEC on March 14, 2024, in the section entitled “Risk Factors” on pages 11 through 41. Copies of this document are readily available upon request or can be downloaded from www.deutsche-bank.com/ir.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Deutsche Bank Aktiengesellschaft
Date:
May 17, 2024
|
By:
|
_/s/ Andrea Schriber____________
|
|
Name:
|
Andrea Schriber
|
|
Title:
|
Managing Director
|
|
By:
|
_/s/ Joseph C. Kopec____________
|
|
Name:
|
Joseph C. Kopec
|
|
Title:
|
Managing Director and Senior Counsel
|
Exhibit 99.1
Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
|
Item 2
|
Appropriation of distributable profit for the 2023 financial year - proposal pursuant to convocation corrected for own shares approved
|
|
965,098,089
|
|
shares for which valid votes were submitted (= 48.38% of the share capital)
|
|
964,038,181
|
|
yes votes
|
99.89%
|
|
|
|
|
|
|
1,059,908
|
|
no votes
|
0.11%
|
|
|
|
|
|
|
Item 3
|
Ratification of the acts of management of the members of the Management Board for the 2023 financial year
|
|
|
|
|
|
|
|
|
|
|
|
|
Mr. Christian Sewing - acts of management ratified
|
|
959,559,508
|
|
shares for which valid votes were submitted (= 48.11% of the share capital)
|
|
934,972,567
|
|
yes votes
|
97.44%
|
|
|
|
|
|
|
24,586,941
|
|
no votes
|
2.56%
|
|
|
|
|
|
|
|
Mr. James von Moltke - acts of management ratified
|
|
960,166,097
|
|
shares for which valid votes were submitted (= 48.14% of the share capital)
|
|
935,771,458
|
|
yes votes
|
97.46%
|
|
|
|
|
|
|
24,394,639
|
|
no votes
|
2.54%
|
|
|
|
|
|
|
|
Mr. Karl von Rohr - acts of management ratified
|
|
922,007,847
|
|
shares for which valid votes were submitted (= 46.22% of the share capital)
|
|
889,410,571
|
|
yes votes
|
96.46%
|
|
|
|
|
|
|
32,597,276
|
|
no votes
|
3.54%
|
|
|
|
|
|
|
|
Mr. Fabrizio Campelli - acts of management ratified
|
|
959,965,395
|
|
shares for which valid votes were submitted (= 48.13% of the share capital)
|
|
935,149,192
|
|
yes votes
|
97.41%
|
|
|
|
|
|
|
24,816,203
|
|
no votes
|
2.59%
|
|
|
|
|
|
|
|
Mr. Bernd Leukert - acts of management ratified
|
|
923,171,219
|
|
shares for which valid votes were submitted (= 46.28% of the share capital)
|
|
891,038,870
|
|
yes votes
|
96.52%
|
|
|
|
|
|
|
32,132,349
|
|
no votes
|
3.48%
|
|
|
|
|
|
|
|
Mr. Alexander von zur Mühlen - acts of management ratified
|
|
959,556,269
|
|
shares for which valid votes were submitted (= 48.11% of the share capital)
|
|
934,960,445
|
|
yes votes
|
97.44%
|
|
|
|
|
|
|
24,595,824
|
|
no votes
|
2.56%
|
|
|
|
|
|
|
|
Ms. Christiana Riley - acts of management ratified
|
|
959,250,119
|
|
shares for which valid votes were submitted (= 48.09% of the share capital)
|
|
934,436,378
|
|
yes votes
|
97.41%
|
|
|
|
|
|
|
24,813,741
|
|
no votes
|
2.59%
|
|
|
|
|
|
|
|
Mr. Claudio de Sanctis - acts of management ratified
|
|
959,517,218
|
|
shares for which valid votes were submitted (= 48.10% of the share capital)
|
|
934,670,310
|
|
yes votes
|
97.41%
|
|
|
|
|
|
|
24,846,908
|
|
no votes
|
2.59%
|
|
|
|
|
|
Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
|
|
Ms. Rebecca Short - acts of management ratified
|
|
959,617,338
|
|
shares for which valid votes were submitted (= 48.11% of the share capital)
|
|
934,795,303
|
|
yes votes
|
97.41%
|
|
|
|
|
|
|
24,822,035
|
|
no votes
|
2.59%
|
|
|
|
|
|
|
|
Professor Dr. Stefan Simon - acts of management ratified
|
|
959,389,213
|
|
shares for which valid votes were submitted (= 48.10% of the share capital)
|
|
934,502,731
|
|
yes votes
|
97.41%
|
|
|
|
|
|
|
24,886,482
|
|
no votes
|
2.59%
|
|
|
|
|
|
|
|
Mr. Olivier Vigneron - acts of management ratified
|
|
959,380,747
|
|
shares for which valid votes were submitted (= 48.10% of the share capital)
|
|
934,727,674
|
|
yes votes
|
97.43%
|
|
|
|
|
|
|
24,653,073
|
|
no votes
|
2.57%
|
|
|
|
|
|
|
Item 4
|
Ratification of the acts of management of the members of the Supervisory Board for the 2023 financial year
|
|
|
|
|
|
|
|
|
|
|
|
|
Mr. Alexander Wynaendts - acts of management ratified
|
|
923,397,693
|
|
shares for which valid votes were submitted (= 46.29% of the share capital)
|
|
885,614,664
|
|
yes votes
|
95.91%
|
|
|
|
|
|
|
37,783,029
|
|
no votes
|
4.09%
|
|
|
|
|
|
|
|
Mr. Detlef Polaschek - acts of management ratified
|
|
922,845,515
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
891,048,045
|
|
yes votes
|
96.55%
|
|
|
|
|
|
|
31,797,470
|
|
no votes
|
3.45%
|
|
|
|
|
|
|
|
Mr. Frank Schulze - acts of management ratified
|
|
922,719,087
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
891,059,865
|
|
yes votes
|
96.57%
|
|
|
|
|
|
|
31,659,222
|
|
no votes
|
3.43%
|
|
|
|
|
|
|
|
Professor Dr. Norbert Winkeljohann - acts of management ratified
|
|
923,209,680
|
|
shares for which valid votes were submitted (= 46.28% of the share capital)
|
|
891,326,173
|
|
yes votes
|
96.55%
|
|
|
|
|
|
|
31,883,507
|
|
no votes
|
3.45%
|
|
|
|
|
|
|
|
Ms. Susanne Bleidt - acts of management ratified
|
|
922,708,705
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
891,042,009
|
|
yes votes
|
96.57%
|
|
|
|
|
|
|
31,666,696
|
|
no votes
|
3.43%
|
|
|
|
|
|
|
|
Mr. Ludwig Blomeyer-Bartenstein - acts of management ratified
|
|
922,672,626
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
891,037,562
|
|
yes votes
|
96.57%
|
|
|
|
|
|
|
31,635,064
|
|
no votes
|
3.43%
|
|
|
|
|
|
Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
|
|
Ms. Mayree Clark - acts of management ratified
|
|
922,818,567
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
891,073,438
|
|
yes votes
|
96.56%
|
|
|
|
|
|
|
31,745,129
|
|
no votes
|
3.44%
|
|
|
|
|
|
|
|
Mr. Jan Duscheck - acts of management ratified
|
|
922,714,925
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
890,976,529
|
|
yes votes
|
96.56%
|
|
|
|
|
|
|
31,738,396
|
|
no votes
|
3.44%
|
|
|
|
|
|
|
|
Ms. Manja Eifert - acts of management ratified
|
|
922,735,106
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
891,031,411
|
|
yes votes
|
96.56%
|
|
|
|
|
|
|
31,703,695
|
|
no votes
|
3.44%
|
|
|
|
|
|
|
|
Ms. Claudia Fieber - acts of management ratified
|
|
922,572,019
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,965,801
|
|
yes votes
|
96.57%
|
|
|
|
|
|
|
31,606,218
|
|
no votes
|
3.43%
|
|
|
|
|
|
|
|
Mr. Sigmar Gabriel - acts of management ratified
|
|
922,670,709
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
889,583,770
|
|
yes votes
|
96.41%
|
|
|
|
|
|
|
33,086,939
|
|
no votes
|
3.59%
|
|
|
|
|
|
|
|
Mr. Timo Heider - acts of management ratified
|
|
921,861,541
|
|
shares for which valid votes were submitted (= 46.22% of the share capital)
|
|
890,168,252
|
|
yes votes
|
96.56%
|
|
|
|
|
|
|
31,693,289
|
|
no votes
|
3.44%
|
|
|
|
|
|
|
|
Ms. Martina Klee - acts of management ratified
|
|
922,831,253
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
890,822,341
|
|
yes votes
|
96.53%
|
|
|
|
|
|
|
32,008,912
|
|
no votes
|
3.47%
|
|
|
|
|
|
|
|
Ms. Birgit Laumen - acts of management ratified
|
|
922,493,797
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,477,918
|
|
yes votes
|
96.53%
|
|
|
|
|
|
|
32,015,879
|
|
no votes
|
3.47%
|
|
|
|
|
|
|
|
Ms. Gabriele Platscher - acts of management ratified
|
|
921,927,370
|
|
shares for which valid votes were submitted (= 46.22% of the share capital)
|
|
889,922,141
|
|
yes votes
|
96.53%
|
|
|
|
|
|
|
32,005,229
|
|
no votes
|
3.47%
|
|
|
|
|
|
|
|
Mr. Bernd Rose - acts of management ratified
|
|
921,683,399
|
|
shares for which valid votes were submitted (= 46.21% of the share capital)
|
|
889,949,381
|
|
yes votes
|
96.56%
|
|
|
|
|
|
|
31,734,018
|
|
no votes
|
3.44%
|
|
|
|
|
|
Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
|
|
Ms. Gerlinde M. Siebert - acts of management ratified
|
|
922,625,090
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,933,446
|
|
yes votes
|
96.57%
|
|
|
|
|
|
|
31,691,644
|
|
no votes
|
3.43%
|
|
|
|
|
|
|
|
Mr. Yngve Slyngstad - acts of management ratified
|
|
922,527,362
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,859,996
|
|
yes votes
|
96.57%
|
|
|
|
|
|
|
31,667,366
|
|
no votes
|
3.43%
|
|
|
|
|
|
|
|
Mr. Stephan Szukalski - acts of management ratified
|
|
922,481,288
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,809,128
|
|
yes votes
|
96.57%
|
|
|
|
|
|
|
31,672,160
|
|
no votes
|
3.43%
|
|
|
|
|
|
|
|
Mr. John Alexander Thain - acts of management ratified
|
|
922,111,690
|
|
shares for which valid votes were submitted (= 46.23% of the share capital)
|
|
890,302,341
|
|
yes votes
|
96.55%
|
|
|
|
|
|
|
31,809,349
|
|
no votes
|
3.45%
|
|
|
|
|
|
|
|
Mr. Jürgen Tögel - acts of management ratified
|
|
922,537,174
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,920,554
|
|
yes votes
|
96.57%
|
|
|
|
|
|
|
31,616,620
|
|
no votes
|
3.43%
|
|
|
|
|
|
|
|
Ms. Michele Trogni - acts of management ratified
|
|
922,734,091
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
890,846,356
|
|
yes votes
|
96.54%
|
|
|
|
|
|
|
31,887,735
|
|
no votes
|
3.46%
|
|
|
|
|
|
|
|
Dr. Dagmar Valcárcel - acts of management ratified
|
|
922,720,864
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
890,720,306
|
|
yes votes
|
96.53%
|
|
|
|
|
|
|
32,000,558
|
|
no votes
|
3.47%
|
|
|
|
|
|
|
|
Mr. Stefan Viertel - acts of management ratified
|
|
922,494,492
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,764,666
|
|
yes votes
|
96.56%
|
|
|
|
|
|
|
31,729,826
|
|
no votes
|
3.44%
|
|
|
|
|
|
|
|
Dr. Theodor Weimer - acts of management ratified
|
|
922,716,684
|
|
shares for which valid votes were submitted (= 46.26% of the share capital)
|
|
891,012,132
|
|
yes votes
|
96.56%
|
|
|
|
|
|
|
31,704,552
|
|
no votes
|
3.44%
|
|
|
|
|
|
|
|
Mr. Frank Werneke - acts of management ratified
|
|
922,513,165
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,594,378
|
|
yes votes
|
96.54%
|
|
|
|
|
|
|
31,918,787
|
|
no votes
|
3.46%
|
|
|
|
|
|
Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
|
|
Mr. Frank Witter - acts of management ratified
|
|
922,541,755
|
|
shares for which valid votes were submitted (= 46.25% of the share capital)
|
|
890,131,465
|
|
yes votes
|
96.49%
|
|
|
|
|
|
|
32,410,290
|
|
no votes
|
3.51%
|
|
|
|
|
|
|
Item 5.1
|
Election of the auditor for the 2024 financial year, interim accounts - proposal pursuant to convocation approved
|
|
962,500,859
|
|
shares for which valid votes were submitted (= 48.25% of the share capital)
|
|
958,352,773
|
|
yes votes
|
99.57%
|
|
|
|
|
|
|
4,148,086
|
|
no votes
|
0.43%
|
|
|
|
|
|
|
Item 5.2
|
Election of the auditor of the 2024 sustainability reporting - proposal pursuant to convocation approved
|
|
961,676,118
|
|
shares for which valid votes were submitted (= 48.21% of the share capital)
|
|
957,667,245
|
|
yes votes
|
99.58%
|
|
|
|
|
|
|
4,008,873
|
|
no votes
|
0.42%
|
|
|
|
|
|
|
Item 6
|
Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to § 162 Stock Corporation Act for the 2023 financial year - proposal pursuant to convocation approved
|
|
962,423,295
|
|
shares for which valid votes were submitted (= 48.25% of the share capital)
|
|
835,444,006
|
|
yes votes
|
86.81%
|
|
|
|
|
|
|
126,979,289
|
|
no votes
|
13.19%
|
|
|
|
|
|
|
Item 7
|
Resolution to be taken on the approval of the compensation system for the Management Board members - proposal pursuant to convocation approved
|
|
964,002,803
|
|
shares for which valid votes were submitted (= 48.33% of the share capital)
|
|
938,171,205
|
|
yes votes
|
97.32%
|
|
|
|
|
|
|
25,831,598
|
|
no votes
|
2.68%
|
|
|
|
|
|
|
Item 8
|
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 - proposal pursuant to convocation approved
|
|
963,847,040
|
|
shares for which valid votes were submitted (= 48.32% of the share capital)
|
|
937,420,057
|
|
yes votes
|
97.26%
|
|
|
|
|
|
|
26,426,983
|
|
no votes
|
2.74%
|
|
|
|
|
|
|
Item 9
|
Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act - proposal pursuant to convocation approved
|
|
963,610,902
|
|
shares for which valid votes were submitted (= 48.31% of the share capital)
|
|
943,603,659
|
|
yes votes
|
97.92%
|
|
|
|
|
|
|
20,007,243
|
|
no votes
|
2.08%
|
|
|
|
|
|
DB Gold Double Short ETN... (AMEX:DZZ)
Historical Stock Chart
From May 2024 to Jun 2024
DB Gold Double Short ETN... (AMEX:DZZ)
Historical Stock Chart
From Jun 2023 to Jun 2024
