Annual General Meeting 2019

Latest information concerning the event on 08 March 2019

  • Press information on 08 March 2019: MVV pays unchanged dividend of Euro 0.90 per share
    read more
  • Press information on 08 March 2019: MVV: District heating has a future
    read more
  • Slides accompanying presentation by CEO, Dr. Georg Müller (in German)
    Download
  • Voting results
    Download
  • Recording of presentation by CEO, Dr. Georg Müller, to Annual General Meeting on 8 March 2019 (in German)
    here

The invitation to the Annual General Meeting and any document provided in association with the invitation to the Annual General Meeting are published in English for your convenience.

In the event of a discrepancy between the German version and the English version of any such document, the German version alone shall be legally binding.

Click here for the MVV Shareholders' portal

    • Invitation to the Annual General Meeting
      Download
    • Explanatory information concerning Agenda Item 1
      Download
    • Consolidated financial statements (IFRS) as of 30 September 2018
      Download
    • Separate financial statements (HGB) as of 30 September 2018 (in German)
      Download
    • Combined Management Report for the MVV Group and MVV Energie AG as of September 2018
      Download
    • Supervisory Board report
      Download
    • Explanatory Report of the Executive Board in respect of takeover-related disclosures as per § 289a (1) and § 315a (1) HGB
      Download
    • Information on data protection for shareholders
      Download
    • Information on data protection for shareholder representatives
      Download
    • Requirements governing participation in Annual General Meeting and exercising of voting rights
      Download
    • Procedures governing exercising of voting rights by proxies
      Download
    • Procedures governing postal vote
      Download
    • Shareholders' rights
      Download
    • Total number of shares and voting rights upon convening of the Annual General Meeting
      Download
    • Dates relevant to Annual General Meeting
      Download
    • Security information for the Annual General Meeting
      Download
    • Location map for Rosengarten Congress Center, Mannheim
      Download
    • Corporate Governance report
      Download
    • Articles of Incorporation
      Download
  • Actually we haven't received any countermotions, election proposals or statements of the company.


Frequently Asked Questions

Archive

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

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

    Information and documents

    • Invitation to the Annual General Meeting
      Download

    Draft proposals and reports

    • Consolidated financial statements (IFRS) as of 30 September 2017
      Download
    • Separate financial statements (HGB) as of 30 September 2017 (in German)
      Download

    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.

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

    • Press information on 10 March 2017: MVV Energie pays unchanged dividend of Euro 0.90 per share
      read more
    • Press information on 10 March 2017: MVV Energie maintains its growth course
      read more
    • Voting results
      Download

    Information and documents

    • Invitation to the Annual General Meeting
      Download

    Draft proposals and reports

    • Consolidated financial statements (IFRS) as of 30 September 2016
      Download
    • Separate financial statements (HGB) as of 30 September 2016 (in German)
      Download

    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.

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

    • Press information on 4 March 2016: MVV Energie pays unchanged dividend of Euro 0.90 per share
      read more
    • Press information on 4 March 2016: MVV Energie to build further on renewable energies and combined heat and power generation
      read more
    • Voting results
      Download

    Information and documents

    • Invitation to the Annual General Meeting
      Download

    Information in respect of Agenda Item 6

    Draft proposals and reports

    • Consolidated financial statements (IFRS) as of 30 September 2015
      Download
    • Separate financial statements (HGB) as of 30 September 2015 (in German)
      Download
  • The English documents provided here solely for your information. The definitive documents can be found in the German version of the website.

    • Press information on 13 March 2015: MVV Energie pays unchanged dividend of Euro 0.90 per share
      read more
    • Press information on 13 March 2015: MVV Energie aims to link renewable and conventional energies
      read more
    • Voting results
      Download

    Information and documents

    • Invitation to the Annual General Meeting
      Download

    Draft proposals and reports

    • Consolidated financial statements (IFRS) as of 30 September 2014
      Download
    • Separate financial statements (HGB) as of 30 September 2014 (in German)
      Download
    • MVV Energie calls for bold reforms
      read more
    • MVV Energie pays unchanged dividend of Euro 0.90 per share
      read more
    • Voting results
      Download

    Information and documents

    • Invitation to the Annual General Meeting
      Download

    Draft proposals and reports

    • Consolidated financial statements (IFRS) as of 30 September 2013
      Download
    • Separate financial statements (HGB) as of 30 September 2013 (in German)
      Download
    • MVV Energie in favour of "evolution not revolution"
      read more
    • Dr. Georg Müller to head MVV Energie for a further five years
      read more
    • Voting results
      Download

    Information and documents

    • Invitation to the Annual General Meeting
      Download

    Draft proposals and reports

    • 2011/12 consolidated financial statements in accordance with IFRS
      Download
    • 2011/12 separate financial statements in accordance with the German Commercial Code (HGB) (in German)
      Download
    • MVV Energie committed without "ifs and buts" to the energy turnaround
      read more
    • MVV Energie pays unchanged dividend of Euro 0.90 per share
      read more
    • Voting results
      Download

    Information and documents

    • Invitation to Annual General Meeting
      Download

    Draft proposals and reports

    • Consolidated financial statements of MVV Energie AG (IFRS) as of 30 September 2011 and combined management report for MVV Energie AG and the Group for the 2010/11 financial year
      Download
    • Annual financial statements of MVV Energie AG (HGB) as of 30 September 2011 and combined management report for MVV Energie AG and the Group for the 2010/11 financial year (in German)
      Download
    • Press information on 18 March 2011: "We need a new consensus for our future energy supply"
      read more
    • Press information on 18 March 2011: MVV Energie pays unchanged dividend of Euro 0.90 per share
      read more
    • Voting results
      Download

    Information and documents

    • Invitation to the Annual General Meeting
      Download

    Draft proposals and reports

    • 2009/10 consolidated financial statements in accordance with IFRS
      Download
    • 2009/10 separate financial statements in accordance with the German Commercial Code (HGB) (in German)
      Download
  • The Annual General Meeting was held at the Rosengarten Congress Center in Mannheim on 12 March 2010.

    A dividend of Euro 0.90 for each individual share with dividend rights was paid for the 2008/09 financial year.

    On this page you will find all information and documents relating to the 2010 Annual General Meeting.

    • Press information on 12 March 2010: MVV Energie expects ecologisation of energy industry
      read more
    • Press information on 12 March 2010: MVV Energie dividend stable at Euro 0.90
      read more
    • Voting results
      Download

    Information and Documents

    • Invitation to the Annual General Meeting
      Download

    Draft proposals and reports

    • 2008/09 consolidated financial statements in accordance with IFRS
      Download
    • 2008/09 separate financial statements in accordance with the German Commercial Code (HGB) (in German)
      Download