Annual General Meeting 2020
In view of the spread of the coronavirus, the Annual General Meeting will be held entirely as a virtual event on Friday, 17 July 2020. The webcast begins at 10am.
Advance dividend payment
A dividend proposal of €0.70 per share was announced for the 2019 financial year at the annual press conference on 26 March 2020.
The EnBW Executive Board and Supervisory Board decided to pay an advance payment of €0.35 against distributable profit. The advance payment was paid out to shareholders on 14 May 2020. The remaining half of the proposed dividend is to be paid out three business days following the Annual General Meeting resolution and therefore on 22 July 2020.
timetable
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Publication of the Agenda in the Federal Gazette
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June 9, 2020
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Record Date
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June 26, 2020
(00:00 a.m.) |
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Deadline for Counter Motions
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July 2, 2020
(12:00 p.m.) |
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Deadline for registration
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July 10, 2020
(12:00 p.m.) |
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Deadline for submitting shareholder questions in the InvestorPortal
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July 15, 2020
(12:00 p.m.) |
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Virtual Annual General Meeting
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Online Service for Shareholders
In our InvestorPortal - accessible to registered shareholders only – we offer the following services:
- Absentee voting, issuing a proxy
- Submitting questions
- Live webcast Virtual AGM in full length
Live webcast
The Annual General Meeting will be publicly broadcast on the Internet on July 17, 2020 from 10:00 a.m until the end of the CEO speech.
Afterwards a recording will be provided here.
Shareholders will be able to follow the Virtual Annual General Meeting in full via the InvestorPortal.
You can find the links for the transmission on the AGM day on this page.
Agenda
* 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.
Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.