Back to top Chapter-links Chapter-navigation Close Content-navigation Light Download image Go to slide [COUNT] Dark Main-navigation Next slide Previous slide Scroll left Scroll right Reset search input Submit search Share Stock exchange is momentarily closed Tab-navigation
Back Search Search…

Annual General Meeting 2026

Download image

The Annual General Meeting will take place on Thursday, May 7, 2026 as a virtual event without the physical presence of shareholders or their proxy holdersFußnote0with the exception of the proxies appointed by the company.

All the necessary information and documents we provide here.
Live Webcast

The Annual General Meeting will be broadcast publicly on the Internet on May 7, 2026, until the end of the speech by the Chairman of the Board of Management.

Afterwards a recording will be provided.

Shareholders and shareholder representatives will be able to follow the Virtual Annual General Meeting in full via the InvestorPortal.

You can find the links for the transmission on the AGM day on this page.

Schedule
Schedule
Publication of the Agenda in the Federal Gazette
27 March 2026
Schedule
Record Date
15 April 2026 (24:00 hours CEST)
Schedule
Deadline for Counter Motions and nominations for election
22 April 2026 (24:00 hours CEST)
Schedule
Deadline for registration
30 April 2026 (24:00 hours CEST)
Schedule
Deadline for statements
1 May 2026 (24:00 hours CEST)
Schedule
Virtual Annual General Meeting
7 May 2026 (10:00 hours CEST)
Appointment

Here you can find information and documents relating to the 2026 Virtual Annual General Meeting

Download image

Online Service for shareholders and shareholder representatives

In our InvestorPortal, we will offer registered shareholders the following online services from April 16, 2026, for example:

  • Absentee voting, issuing a proxy
  • Submitting and viewing of comments
  • Live webcast Virtual AGM in full length
  • Register to speak

To the InvestorPortal
Download image

Agenda*

*Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.
Download Accept Decline Download now
Agenda*
(pdf 482 kB)
Download image

*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.
Download Accept Decline Download now
Annual Report 2025
(pdf 7.4 MB)
Declaration of corporate management of the EnBW Group and EnBW AG 2025
(pdf 154 kB)
Financial Statements of EnBW AG 2025
(pdf 657 kB)
Report of the Supervisory Board (extended version)
(pdf 183 kB)
Complete List of shareholdings of the EnBW Group 2025 pursuant to section 313 HGB
(pdf 210 kB)
Disclosures pursuant to sections 289a sentence 1 and 315a sentence 1 German Commercial Code (HGB)
(pdf 67 kB)
Documents relating item 1 of the agenda
Download Accept Decline Download now
Remuneration report of EnBW AG 2025
(pdf 856 kB)
Documents relating item 6 of the agenda
Download Accept Decline Download now
Declaration of corporate management of the EnBW Group and EnBW AG 2025
(pdf 154 kB)
Resume Dr. Danyal Bayaz
(pdf 297 kB)
Resume Dr. Dietrich Birk
(pdf 414 kB)
Resume Stefanie Bürkle
(pdf 502 kB)
Resume Lutz Feldmann
(pdf 355 kB)
Resume Marika Lulay
(pdf 241 kB)
Resume Prof. Dr. Klaus-Dieter Maubach
(pdf 358 kB)
Resume Günther-Martin Pauli
(pdf 347 kB)
Resume Gunda Röstel
(pdf 267 kB)
Resume Heiner Scheffold
(pdf 369 kB)
Resume Harald Sievers
(pdf 367 kB)
Documents relating item 7 of the agenda
Download Accept Decline Download now
Articles of Association
(pdf 197 kB)
Documents relating item 8 of the agenda
Download Accept Decline Download now
Annual Report 2025
(pdf 7.4 MB)
Annual Report 2024
(pdf 8.0 MB)
Integrated Annual Report 2023
(pdf 4.7 MB)
Financial Statements of EnBW AG 2025
(pdf 657 kB)
Financial Statements of EnBW AG 2024
(pdf 541 kB)
Financial Statements of EnBW AG 2023
(pdf 532 kB)
Documents relating item 9 of the agenda

Contact
Fax: Mobile: Phone:
Fax: Mobile: Phone:
Dr. Jens Kling
Project Manager AGM
+49 721 63-12669
Fax: Mobile: Phone:
Julia von Wietersheim
Senior Manager Investor Relations
+49 721 63-12060

Archive

Here you can find information about EnBW's Annual General Meetings in previous years. Some documents are available only in German. Please switch to the German Site to view further documents.

Download Accept Decline Download now
Agenda
(pdf 520 kB)
Speech of Georg Stamatelopoulos, Chief Executive Officer of EnBW
(pdf 119 kB)
Press release EnBW Annual General Meeting 2025
(pdf 114 kB)
Presse release (Voting Results/Dividend)
(pdf 120 kB)
Image material (Image: EnBW / Photo: Uli Deck)
(jpg 5.5 MB)
Annual General Meeting 2025
Download Accept Decline Download now
Agenda
(pdf 3.5 MB)
Speech of Georg Stamatelopoulos, CEO EnBW
(pdf 1.2 MB)
Press release (Voting Results/Dividend) 2024
(pdf 84 kB)
Annual General Meeting 2024
Download Accept Decline Download now
Agenda
(pdf 908 kB)
Speech of Andreas Schell, CEO EnBW
(pdf 130 kB)
Press release EnBW Annual General Meeting
(pdf 97 kB)
Press release (Voting Results/Dividend)
(pdf 61 kB)
Annual General Meeting 2023
Download Accept Decline Download now
Agenda
(pdf 384 kB)
Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
(pdf 1.6 MB)
Presentation slides of the speech
(pdf 2.5 MB)
Annual General Meeting: EnBW committed to a sustainable and secure energy future
(pdf 104 kB)
EnBW Annual General Meeting 2022: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1.10 per share
(pdf 66 kB)
Annual General Meeting 2022
Download Accept Decline Download now
Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
(pdf 1.4 MB)
Presentation slides of the speech
(pdf 7.7 MB)
EnBW reports further earnings increase in 2020 and sets focus on continued growth
(pdf 130 kB)
EnBW Annual General Meeting 2021: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1 per share
(pdf 61 kB)
Lutz Feldmann re-elected as Chairman of the EnBW Supervisory Board
(pdf 59 kB)
Voting results
(pdf 61 kB)
Agenda 2021
(pdf 753 kB)
Annual General Meeting 2021
Download Accept Decline Download now
Agenda
(pdf 120 kB)
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
(pdf 75 kB)
Press release "EnBW’s Annual General Meeting 2020: Board of Management and Supervisory Board discharged / Shareholders approve euro 0.70 dividend per share"
(pdf 40 kB)
Annual General Meeting 2020
Download Accept Decline Download now
Agenda
(pdf 299 kB)
Press release Annual General Meeting 2019 - Resolution
(pdf 65 kB)
Press release Annual General Meeting 2019
(pdf 69 kB)
Annual General Meeting 2019
Download Accept Decline Download now
Agenda
(pdf 153 kB)
Press release Annual General Meeting 2018
(pdf 74 kB)
Press release Annual General Meeting 2018 - Resolution
(pdf 45 kB)
Annual General Meeting 2018
Download Accept Decline Download now
Agenda
(pdf 174 kB)
Annual General Meeting 2017
Download Accept Decline Download now
Agenda
(pdf 151 kB)
Annual General Meeting 2016
Financial calendar
Here you can find an overview about our activities and latest events
Downloadcenter
Annual Report or Quarterly Statement, here you can find our financial publications
Current figures

12M 2025
less more