Annual General Meeting

The Annual General Meeting of EnBW Energie Baden-Württemberg AG was held in Karlsruhe, on Tuesday, May 8, 2018.

Information on the AGM

On this page you can find the relevant documents on the AGM 2018.

Live webcast & speech

We transmitted the opening of the AGM by the Chairman of the Supervisory Board, Lutz Feldmann, and the report of the Chairman of the Board of Management, Dr. Frank Mastiaux. A video webcast of the report is available.

Webcast

Speech of Dr. Frank Mastiaux (only available in German)

(1.1 MB)

pdf

Press release Annual General Meeting 2018 - Voting results

(74 kB)

pdf

Presentation (only available in German)

(4.5 MB)

pdf

Voting results (only available in German)

(15 kB)

PDF

Press release - Resolution

(45 kB)

pdf

Agenda

Agenda*

(153 kB)

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 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 2017

(26.3 MB)

pdf

Annual Financial Statement of the EnBW Group 2017

(1.0 MB)

pdf