| 2025-10-29 |
详情>>
股本变动：
变动后总股本191100.00万股
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| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.39欧元,归母净利润48.07亿欧元,同比去年增长37.03%
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| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益1.55欧元,归母净利润37.58亿欧元,同比去年增长480.83%
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| 2025-07-24 |
财报披露：
美东时间 2025-07-24 盘后发布财报
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.86欧元,归母净利润16.88亿欧元,同比去年增长70.85%
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| 2025-04-01 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.Presentation of the established annual financial statements and management report for the 2024 financial year, the approved consolidated financial statements and management report for the 2024 financial year as well as the report of the supervisory board.
2.Appropriation of distributable profit for the 2024 financial year.
3.Ratification of the acts of management of the members of the management board for the 2024 financial year.
4.Ratification of the acts of management of the members of the supervisory board for the 2024 financial year.
5.Election of the auditor for the 2025 financial year, interim accounts, election of the auditor of the 2025 sustainability reporting.
6.Resolution to be taken on the approval of the compensation report produced and audited pursuant to § 162 stock corporation act for the 2024 financial year.
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.
8.Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) no. 8 stock corporation act.
9.Authorization to acquire own shares for trading purposes pursuant to § 71 (1) no. 7 stock corporation act.
10Cancellation of authorized capital pursuant to § 4 (5) of the articles of association, creation of new authorized capital for capital increases in cash (with the possibil ity of excluding shareholders’ pre-emptive rights for broken amounts as well as in favor of holders of option and convertible rights) and corresponding amendments to the articles of association in § 4 (3), (5) and (6).
11.Cancellation of authorized capital pursuant to § 4 (4) of the articles of association, cre ation of new authorized capital for capital increases in cash (with the possibility of excluding shareholders’ pre-emptive rights in accordance with, inter alia, § 186 (3) sentence 4 stock corporation act ) and corresponding amendment to the articles of association in § 4 (4).
12.Authorization to issue participatory notes and other hybrid debt securities that fulfill the regulatory requirements to qualify as additional tier 1 capital (at1 capital) for banks.
13.Election s to the supervisory board.
14Amendment to the articles of association to renew the authorization of the management board to allow for a virtual general meeting to be held.
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| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益1.89欧元,归母净利润43.42亿欧元,同比去年增长-31.43%
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| 2025-03-13 |
详情>>
业绩披露：
2022年年报每股收益2.37欧元,归母净利润54.20亿欧元,同比去年增长121.13%
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| 2024-10-23 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.70欧元,归母净利润35.08亿欧元,同比去年增长8.47%
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| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益0.18欧元,归母净利润6.47亿欧元,同比去年增长-67.97%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.56欧元,归母净利润9.88亿欧元,同比去年增长-19.54%
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| 2024-03-27 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.Presentation of the established Annual Financial Statements and Management Report for the 2023 financial year, the approved Consolidated Financial Statements and Management Report for the 2023 financial year as well as the Report of the Supervisory Board.
2.Appropriation of distributable profit for the 2023 financial year.
3.Ratification of the acts of management of the members of the Management Board for the 2023 financial year.
4.Ratification of the acts of management of the members of the Supervisory Board for the 2023 financial year.
5.Election of the auditor for the 2024 financial year, interim accounts , e lection of the auditor of the 2024 sustainability reporting.
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.
7.Resolution to be taken on the approval of the compensation system for the Management Board members.
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.
9.Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act.
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| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益2.83欧元,归母净利润63.32亿欧元,同比去年增长16.83%
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| 2023-10-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.52欧元,归母净利润32.34亿欧元,同比去年增长-3.29%
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| 2022-04-05 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.Presentation of the established Annual Financial Statements and Management Report for the 2021 financial year, the approved Consolidated Financial Statements and Management Report for the 2021 financial year as well as the Report of the Supervisory Board.
2.Appropriation of distributable profit for the 2021 financial year.
3.Ratification of the acts of management of the members of the Management Board for the 2021 financial year.
4.Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year.
5.Election of the auditor for the 2022 financial year, interim accounts.
6.Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to § 162 Stock Corporation Act for the 2021 financial year.
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.
8. Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act.
9. Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks.
10. Elections to the Supervisory Board.
11. Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board, on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance), on enhancing the flexibility for the chairing of the General Meeting and on enabling the formation of a global advisory board.
12. Amendment to the Articles of Association to align the provision in § 23 (1) on the appropriation of distributable profit to the regulatory requirements.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-24 |
详情>>
内部人交易：
JEFFERY LIBERMAN A股份减少11689.00股
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| 2021-04-12 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.Presentation of the established Annual Financial Statements and Management Report for the 2020 financial year, the approved Consolidated Financial Statements and Management Report for the 2020 financial year as well as the Report of the Supervisory Board
2.Ratification of the acts of management of the members of the Management Board for the 2020 financial year
3.Ratification of the acts of management of the members of the Supervisory Board for the 2020 financial year
4.Election of the auditor for the 2021 financial year, interim accounts
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
6.Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act
7.Authorization to acquire own shares for trading purposes pursuant to § 71 (1) No. 7 Stock Corporation Act
8.Resolution to be taken on the approval of the compensation system of the Management Board members
9.Resolution to be taken on the compensation of the Supervisory Board members; amendment to the Articles of Association
10. Cancellation of existing authorized capital pursuant to § 4 (4) of the Articles of Association, creation of new authorized capital for capital increases in cash (with the possibility of excluding shareholders’ pre-emptive rights, also in accordance with § 186 (3) sentence 4 Stock Corporation Act) and corresponding amendments to the Articles of Association
11.Cancellation of authorized capital pursuant to § 4 (5) of the Articles of Association, creation of new authorized capital for capital increases in cash (with the possibility of excluding pre-emptive rights for broken amounts as well as in favor of holders of option and convertible rights) and corresponding amendments to the Articles of Association
12.Resolution to approve the conclusion of a control and profit and loss transfer agreement between Deutsche Bank Aktiengesellschaft and its subsidiary VOB-ZVD Processing GmbH
13.Election to the Supervisory Board
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| 2020-04-14 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 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
2.Ratification of the acts of management of the members of the Management Board for the 2019 financial year
3.Ratification of the acts of management of the members of the Supervisory Board for the 2019 financial year
4.Election of the auditor for the 2020 financial year, interim accounts
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
6.Authorization to use derivatives within the framework of the purchase of own shares pursuant to §71 (1) No. 8 Stock Corporation Act
7.Elections to the Supervisory Board
8.Amendment to the Articles of Association
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| 2019-04-15 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.Presentation of the established Annual Financial Statements and Management Report for the 2018 financial year, the approved Consolidated Financial Statements and Management Report for the 2018 financial year as well as the Report of the Supervisory Board
2.Appropriation of distributable profit for the 2018 financial year
3.Ratification of the acts of management of the members of the Management Board for the 2018 financial year
4.Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year
5.Election of the auditor for the 2019 financial year, interim accounts
6.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
7.Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act
|
| 2018-04-05 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.Presentation of the established Annual Financial Statements and Management Report for the 2017 financial year, the approved Consolidated Financial Statements and Management Report for the 2017 financial year as well as the Report of the Supervisory Board
2.Appropriation of distributable profit for the 2017 financial year
3.Ratification of the acts of management of the members of the Management Board for the 2017 financial year
4.Ratification of the acts of management of the members of the Supervisory Board for the 2017 financial year
5.Election of the auditor for the 2018 financial year, interim accounts
6.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
7.Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act
8.Election to the Supervisory Board
9.Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital)
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| 2017-05-23 |
除权日：
美东时间 2017-05-16 每股派息0.21美元
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| 2017-05-05 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.Presentation of the established Annual Financial Statements and Management Report for the 2016 financial year, the approved Consolidated Financial Statements and Management Report for the 2016 financial year as well as the Report of the Supervisory Board
2.Appropriation of distributable profit for the 2016 financial year
3.Ratification of the acts of management of the members of the Management Board for the 2016 financial year
4.Ratification of the acts of management of the members of the Supervisory Board for the 2016 financial year
5.Election of the auditor for the 2017 financial year, interim accounts
6.Authorization to acquire own shares for trading purposes pursuant to § 71 (1) No. 7 Stock Corporation Act
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
8.Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act
9.Approval of the compensation system for the Management Board members
10.Election to the Supervisory Board
1.Cancellation of an existing and creation of a new authorization to issue participatory notes with warrants and/or convertible participatory notes and other hybrid debt securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital), bonds with warrants and convertible bonds (with the possibility of excluding pre-emptive rights), creation of conditional capital and amendment to the Articles of Association
12.Creation of new authorized capital for capital increases in cash (with the possibility of excluding shareholders’ pre-emptive rights, also in accordance with § 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association
13.Creation of new authorized capital for capital increases in cash (with the possibility of excluding pre-emptive rights for broken amounts as well as in favor of holders of option and convertible rights) and amendment to the Articles of Association
14.Resolution on the authorization of the Management Board to grant pre-emptive rights (stock options) to employees of Deutsche Bank Aktiengesellschaft or one of its affiliated companies as well as the members of the management of such an affiliated company, the creation of conditional capital to service the stock option plan of Deutsche Bank Aktiengesellschaft and amendment to the Articles of Association
15.Rules on convening General Meetings for recovery measures, amendment to the Articles of Association
16.Amendments to the Articles of Association to update rules concerning the internal organization of the Supervisory Board and the list of transactions requiring approval
|
| 2016-04-01 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.Presentation of the established Annual Financial Statements and Management Report for the 2015 financial year, the approved Consolidated Financial Statements and Management Report for the 2015 financial year as well as the Report of the Supervisory Board
2.Appropriation of distributable profit
3.Ratification of the acts of management of the members of the Management Board for the 2015 financial year
4.Ratification of the acts of management of the members of the Supervisory Board for the 2015 financial year
5.Election of the auditor for the 2016 financial year, interim accounts
6.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
7.Authorization to use derivatives within the framework of the purchase of own shares pursuant to §71 (1) No. 8 Stock Corporation Act
8.Approval of the compensation system for the Management Board members
9.Election to the Supervisory Board
10.Resolution on the consent to a settlement agreement with the former Spokesman of the Management Board Dr. Breuer and to a settlement agreement with the D&O insurers with the participation of Dr. Breuer as well as to a supplementary arbitration agreement to the Coverage Settlement Agreement
|
| 2015-04-10 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1.Presentation of the established Annual Financial Statements and Management Report (including the explanatory report on disclosures pursuant to §289 (4) German Commercial Code) for the 2014 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to §315 (4) German Commercial Code) for the 2014 financial year as well as the Report of the Supervisory Board
2.Appropriation of distributable profit
3.Ratification of the acts of management of the members of the Management Board for the 2014 financial year
4.Ratification of the acts of management of the members of the Supervisory Board for the 2014 financial year
5.Election of the auditor for the 2015 financial year, interim accounts
6.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
7.Authorization to use derivatives within the framework of the purchase of own shares pursuant to §71 (1) No. 8 Stock Corporation Act
8.Election to the Supervisory Board
9.Cancellation of existing authorized capital, creation of new authorized capital for capital increases in cash (with the possibility of excluding shareholders’ pre-emptive rights, also in accordance with §186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association
10.Creation of new authorized capital for capital increases in cash (with the possibility of excluding pre-emptive rights for broken amounts as well as in favor of holders of option and convertible rights) and amendment to the Articles of Association
|
| 2015-01-27 |
除权日：
美东时间 2015-05-19 每股派息0.84美元
|
| 2014-05-01 |
除权日：
美东时间 2014-05-23 每股派息1.02美元
|
| 2013-05-02 |
除权日：
美东时间 2013-05-24 每股派息0.97美元
|
| 2012-05-10 |
除权日：
美东时间 2012-06-01 每股派息0.92美元
|
| 2011-05-05 |
除权日：
美东时间 2011-05-27 每股派息1.07美元
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| 2010-05-06 |
除权日：
美东时间 2010-05-28 每股派息0.93美元
|