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Annual General Meeting 2020

Latest information concerning the event on 13 March 2020

  • Press information on 13 March 2020: MVV pays unchanged dividend of Euro 0.90 per share
    read more
  • Press information on 13 March 2020: Climate protection is MVV’s mainstay
    read more
  • Voting results
    read more
  • Slides accompanying presentation by CEO, Dr. Georg Müller (in German)
    read more
  • Recording of the speech of Dr. Georg Müller, Chairman of the Board of Managing Directors, at the Annual General Meeting on 13 March 2020.
    read more


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.

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

  • The health and care of all our shareholders, guests and employees is our top priority - at our Annual General Meeting 2020, too.

    With the Annual General Meeting, we fulfil the legal obligation of every listed company to hold its Annual General Meeting within eight months of the end of the financial year. We will also comply with this.

    We are therefore conducting the Annual General Meeting in close coordination and on the basis of the hygiene and safety recommendations of the health authorities. We ask for your support and cooperation by complying with the relevant instructions. The City of Mannheim has compiled all recommendations and up-to-date information on the situation in Mannheim on its website.         

    Overall, we will limit the proceedings of the Annual General Meeting to what is legally necessary. For this reason, we will forego the usual additional information offerings at the Congress Center Rosengarten and will offer only a significantly reduced range of catering.

    As much as we are normally pleased that you are present in person at our Annual General Meeting, we would like to ask our shareholders to refrain from attending this year's meeting and to exercise their rights as shareholders without attending in person instead. To this end, we will broadcast the entire length of the Annual General Meeting live on our website so that you can follow its entire course - unlike in the past. We will keep the shareholder portal for participation in the voting open until the end of the general debate, so that you can decide on your vote even at very short notice.

    At the same time we would like to inform you about your options for exercising your shareholder rights even if you decide not to participate in person. You can either appoint a proxy or cast your vote by postal vote.

    We ask for your understanding for the measures taken in the interest of health protection.

    • 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.


If you have any questions, please contact our AGM hotline at +49 89 309036352 or

our Investor Relations team at +49 621 290-3188 or -2692.


 

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.