The Annual General Meeting will take place on Tuesday, May 7, 2023 as a virtual event without the physical presence of shareholders or their proxy holder0with the exception of the proxies appointed by the company..
We will publish all the necessary information on this page in good time.
The Annual General Meeting was held on Wednesday, May 3, 2023 onwards as a virtual event without the physical presence of shareholders or their 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 8 May 2023.
Speech of Andreas Schell, Chief Executive Officer EnBW
Agenda
Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.
Documents relating item 1 of the agenda
Documents relating item 7 of the agenda
Documents relating item 9 of the agenda
Documents relating item 10 of the agenda
Agenda
Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
Presentation slides of the speech
Annual General Meeting: EnBW committed to a sustainable and secure energy future
EnBW Annual General Meeting 2022: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1.10 per share
Annual General Meeting 2022
Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
Presentation slides of the speech
EnBW reports further earnings increase in 2020 and sets focus on continued growth
EnBW Annual General Meeting 2021: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1 per share
Lutz Feldmann re-elected as Chairman of the EnBW Supervisory Board
Voting results
Agenda 2021
Annual General Meeting 2021
Agenda
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
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 2020
Annual General Meeting 2019
Annual General Meeting 2018
Annual General Meeting 2017
Annual General Meeting 2016
Annual General Meeting 2015
Annual General Meeting 2014
Annual General Meeting 2013
Annual General Meeting 2012