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Annual General Meeting 2022

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Live Webcast

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Here you can find information and documents relating to the 2022 Virtual Annual General Meeting

Online Service for Shareholders

Information

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Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
pdf
Presentation slides of the speech
pdf
Annual General Meeting: EnBW committed to a sustainable and secure energy future
Press release
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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
Press release

Documents relating item 1 of the agenda

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Integrated Annual Report 2021
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Financial Statements of EnBW AG 2021
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Declaration of corporate management of the EnBW Group and EnBW AG 2021
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List of shareholdings of the EnBW Group pursuant to section 313 (2) HGB as of 31 December 2021
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Annual General Meeting 2020

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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

Annual General Meeting 2019

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Agenda
pdf
Press release Annual General Meeting 2019 - Resolution
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Press release Annual General Meeting 2019
Annual General Meeting 2018
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Agenda
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Press release Annual General Meeting 2018
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Press release Annual General Meeting 2018 - Resolution
Annual General Meeting 2017
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Annual General Meeting 2016
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Annual General Meeting 2015
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Annual General Meeting 2014
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Annual General Meeting 2013
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Annual General Meeting 2012
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