Company Investors Events Annual General Meeting
Annual General Meeting
The Annual General Meeting of EnBW Energie Baden-Württemberg AG was held in Karlsruhe, on Wednesday, May 8 2019.
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On this page you can find the relevant documents on the AGM 2019

Reporting and Recording

The Annual General Meeting was broadcasted until the beginning of the debate. A recording is provided here.

Recording

Press release Annual General Meeting 2019 - Resolution
(65 kB)
pdf
Voting results (only available in German)
(201 kB)
pdf
Press release Annual General Meeting 2019
(69 kB)
pdf
Speech of Dr. Frank Mastiaux, CEO of EnBW Energie Baden-Württemberg AG (currently only available in German, the English version will follow soon)
(994 kB)
pdf
EnBW - Company presentation for AGM 2019 (only available in German)
(4.8 MB)
pdf

Agenda

Agenda*
(299 kB)
pdf
Shareholder's rights (only available in German)
(113 kB)
pdf
Authorization form for the voting and for another person (only available in German)
(1.6 MB)
pdf

* This version of the Notice of Annual General Meeting, prepared for the convenience of English-speaking readers, is a translation of the German original. For purposes of interpretation the German text shall be authoritative and final.

The following documents relating the agenda are mostly available only in German. For the complete set of documents please switch to the German Site.

Documents relating item 1 of the agenda