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Annual General Meeting 2018

The English documents provided here solely for your information. The definitive documents can be found in the German version of the website.

Latest information concerning the event on 09 March 2018

  • Press information on 09 March 2018: MVV pays unchanged dividend of Euro 0.90 per share continues
  • Press information on 09 March 2018: MVV combines sustainable implementation of the energy turnaround with robust company growth continues
  • Voting results: continues

Information and documents

  • Invitation to the Annual General Meeting continues
  • Explanatory information concerning Agenda Item 1 continues
  • Information in respect of Agenda Item 6 (election of Supervisory Board members) continues
  • Requirements governing participation in Annual General Meeting and exercising of voting rights continues
  • Procedures governing exercising of voting rights by proxies continues
  • Procedures governing exercising of votes by postal ballot continues
  • Shareholders' rights continues
  • Total number of shares and voting rights upon convening of the Annual General Meeting continues
  • Articles of Incorporation continues
  • Corporate Governance report continues
  • Dates relevant to Annual General Meeting continues
  • Security information for the Annual General Meeting continues
  • Location map for Rosengarten Congress Center, Mannheim continues

Draft proposals and reports

  • Consolidated financial statements (IFRS) as of 30 September 2017 continues
  • Separate financial statements (HGB) as of 30 September 2017 continues
  • Supervisory Board report continues
  • Explanatory report of Executive Board in respect of takeover-related disclosures and key features of internal control and risk management system continues
  • Executive Board proposal in respect of appropriation of unappropriated net profit continues

Countermotions and election proposals submitted by shareholders and statements by management

Actually we haven't received any countermotions, election proposals or statements of the company.

FAQs concerning the Annual General Meeting
Previous Annual General Meeting in March 2017

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Contact
Foto von Philipp Riemen

"We would be glad to answer in person any questions you have. Feel free to contact us!"

Dipl.-Kaufmann Philipp Riemen

Head of Department Finance and Investor Relations

T

+49 621 290 3188

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