Annual General Meeting 2023
This year's Annual General Meeting will be held on Wednesday, May 3, 2023. We will make all necessary information and documents available here in good time.
Annual General Meeting 2022
The Annual General Meeting was held on Thursday, May 5, 2022 as a virtual event without the physical presence of shareholders or their proxy holders0with the exception of Company-designated proxy holders.
The shareholders discharged the Board of Management and Supervisory Board by a large majority. A dividend of EUR 1.10 was approved. The payment was made on May 10, 2022.
Here you can find information and documents relating to the 2022 Virtual Annual General Meeting
Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.
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Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
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Presentation slides of the speech
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Annual General Meeting: EnBW committed to a sustainable and secure energy future
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EnBW Annual General Meeting 2022: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1.10 per share
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Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
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Presentation slides of the speech
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EnBW reports further earnings increase in 2020 and sets focus on continued growth
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EnBW Annual General Meeting 2021: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1 per share
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Lutz Feldmann re-elected as Chairman of the EnBW Supervisory Board
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Voting results
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Agenda 2021
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Agenda
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Press release Annual General Meeting: After another strong year in 2019, EnBW focussing all efforts on maintaining stable performance in the Corona crisis as of 17 July 2020
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Press release EnBW’s Annual General Meeting 2020: Board of Management and Supervisory Board discharged / Shareholders approve euro 0.70 dividend per share