Information on the Annual General Meeting | EnBW

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Annual General Meeting

The next Annual General Meeting of EnBW Energie Baden-Württemberg AG will be held in Karlsruhe, on Tuesday, May 12 2020.

On this page you can find the documents on the AGM 2019

The last Annual General Meeting of EnBW Energie Baden-Württemberg AG was held in Karlsruhe, on Wednesday, May 8 2019.

Reporting and Recording

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

Press release Annual General Meeting 2019 - Resolution

Voting results (only available in German)

Press release Annual General Meeting 2019

Speech of Dr. Frank Mastiaux, CEO of EnBW Energie Baden-Württemberg AG (currently only available in German, the English version will follow soon)

EnBW - Company presentation for AGM 2019 (only available in German)

Agenda

Shareholder's rights (only available in German)

Authorization form for the voting and for another person (only available in German)

* 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

EnBW Integrated Annual Report 2018

EnBW Integrated Annual Report 2018 - Extended version

Declaration of corporate management 2018 (including the corporate governance report 2018)

Financial Statements of the EnBW AG 2018

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