Directly to the Shareholders' portal:

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

    • Invitation to the Annual General Meeting
      Download
    • Explanatory information concerning Agenda Item 1
      Download
    • Consolidated financial statements (IFRS) as of 30 September 2019
      Download
    • Separate financial statements (HGB) as of 30 September 2019 (only German)
      Download
    • Combined Management Report for the MVV Group and MVV Energie AG as of September 2019
      Download
    • Supervisory Board report
      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 (only German)
      Download
    • Corporate Governance report
      Download
    • Articles of Incorporation
      Download
  • Information on data protection

    • Information on data protection for shareholders
      Download
    • Information on data protection for shareholder representatives
      Download
    • Information on data protection for guests
      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 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
    • 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 2018
      Download
    • Separate financial statements (HGB) as of 30 September 2018 (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 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.