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
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
Agenda
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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
Press release
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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
Press release
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Lutz Feldmann re-elected as Chairman of the EnBW Supervisory Board
Press release
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Voting results
(only available in German)
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Agenda 2021
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.
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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