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Report of the Supervisory Board

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Lutz Feldmann, Chairman of the Supervisory Board

Lutz Feldmann

  • Born 1957
  • Chairman of the Supervisory Board since May 2016
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Key topics of the discussions at the plenary meetings of the Supervisory Board

  • In-depth consultations and discussions with the Board of Management about the latest developments in the war between Russia and Ukraine and its impact
  • In-depth consultations and discussions with the Board of Management about the coronavirus crisis management system and the latest developments with respect to the coronavirus pandemic and its possible impact on the companies in the EnBW Group
  • Determining the level of the short-term single-year variable remuneration for members of the Board of Management for 2021 and the long-term multi-year variable remuneration for members of the Board of Management for 2019 (performance period 2019 to 2021)
  • Selection of the sustainability criteria for the performance period 2023 to 2025 and defining the targets for the variable remuneration for members of the Board of Management for 2023
  • Consultation on the annual compliance and data protection report and the agenda for the subsequent period
  • Approval of the proposals to be made at the ordinary Annual General Meeting 2022, including in particular on the appropriation of retained earnings for the 2021 financial year, the discharge of Board of Management and Supervisory Board members, the election of the auditor for the 2022 financial year, the (by-)election of a member of the Supervisory Board, approval of the Board of Management remuneration system and the remuneration report for the members of the Board of Management and the amendment to article 16 of the Articles of Association
  • Approval of the decision taken by the Board of Management to hold the ordinary Annual General
  • Meeting 2023 as a virtual Annual General Meeting without any physical presence of shareholders and their proxies
  • Approval of the remuneration report for 2021 that was produced and checked in cooperation with the Board of Management in accordance with section 162 AktG
  • Endorsement of the annual financial statements and consolidated financial statements as of 31 December 2021 presented by the Board of Management
  • Replacement and reassignment of members on the committees of the Supervisory Board due to changes in the members of the Supervisory Board
  • Appointment of Andreas Schell as a member and Chairman of the Board of Management (term of office beginning on 15 November 2022)
  • Approval for a change to the allocation of responsibilities on the Board of Management
  • In-depth consultations and discussions with the Board of Management about long-term strategic planning (with a focus on the energy industry, market, trading, gas, expansion of renewable energies, sustainability and climate change mitigation) and consultation on portfolio discussions of selected business fields of EnBW
  • Approval for the collaborative projects for the quick charging of electric vehicles in Germany
  • Regular reporting by the Board of Management on the development of market prices for electricity, fuels and CO₂
  • Regular consultation on the development of the markets relevant to EnBW
  • Consultation on the further development and definition of EnBW’s climate change mitigation goals
  • Consultation on the self-assessment of the Supervisory Board
  • Consultation on the impact of the 2022 reform of the German Corporate Governance Code
  • Regular reporting by the Board of Management on the development of business activities in Turkey
  • Consultation on post completion audits for acquired companies
  • Regular consultation on the development of the financial ratings of EnBW AG
  • Regular reporting by the Board of Management on the operation, safety and, where relevant, dismantling of the nuclear power plants
  • Approval for covering the financing needs of TransnetBW GmbH
  • Approval for covering the financing needs of Stadtwerke Düsseldorf AG
  • Approval of financing measures for VNG AG
  • Approval of the implementation of a settlement in a court proceeding
  • Consultation on the yield forecasts for offshore/onshore wind
  • Consultation on the results of the EnBW Employee Survey 2021
  • Approval for the conclusion of a loan agreement and the extension of a guarantee facility agreement
  • Approval for the conclusion of natural gas procurement contracts
  • Approval for the submission of a binding bid for LNG regasification capacities
  • Approval of investment decisions for the realization of various fuel switch projects
  • Regular consultation on the market environment in the energy industry
  • Approval of bids for an invitation to tender for grid services
  • Consultation on the post-contractual non-competition agreement with members of the Board of Management
  • Approval of the financing strategy for 2023
  • Approval of the extension to the market operation of a hard coal unit
  • Approval for the conclusion of new LNG procurement contracts and the extension of existing ones
  • Approval for the conclusion of gas procurement and sales contracts
  • Approval for the conclusion of multiple electricity supply contracts
  • Approval for the issuing of an interim and the annual declaration of compliance and (Group) declaration of corporate management, the latter including for the first time a qualification matrix on the fulfillment of the defined competency profile for the members of the Supervisory Board
  • Approval of the budget for the 2023 financial year and acknowledgment of the medium-term planning for the period 2023 to 2025 consisting of the plans for Group earnings, finance, investment and HR, as well as for the result (HGB) and liquidity of EnBW AG. The corporate planning incorporates both financial and sustainability targets
  • Completion of a selection process according to EU Regulation 537/2014 and adopting a resolution on the future auditor for the financial years from 2024 to 2028, subject to election each year by the Annual General Meeting
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Work of the committees

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Corporate Governance

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Audit of the annual and consolidated financial statements

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Reference to the complete version of the Report of the Supervisory Board

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