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DownloadsConsolidated_Financial_Statements_MVV_FY_2023.pdf
Consolidated Financial Statements Outlook, Opportunity and Risk Report Opportunity and Risk Report Consolidated Financial Statements Contents Income Statement…
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DownloadsJahresabschluss_MVV_Energie_AG_GJ_2023.pdf
m 30. September 2023 Prognose-, Chancen- und Risikobericht Jahresabschluss MVV Energie AG zum 30. September 2023 nach Handelsrecht (HGB) ahresabschluss 2023 Jahresabschluss MVV Energie AG zum…
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DownloadsRemuneration_Report_MVV_FY_2023.pdf
Remuneration Report 2023 Remuneration Report In what follows, the Executive and Supervisory Boards report pursuant to § 162 of the German Stock Corporation Act (AktG) on the remuneration of the…
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DownloadsSupervisory_Board_Report_FY_2023.pdf
To Our Shareholders Supervisory Board Report Supervisory Board Report Christian Specht Supervisory Board Chair of MVV Energie AG Dear Ladies and Gentlemen, The Supervisory Board, of which I…
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DownloadsData_protection_information_for_shareholders.pdf
MVV Energie Energie AG AG MVV 2024 Annual General Meeting 2024 Annual General Meeting Data Protection Information pursuant to European General Data Protection Regulation (GDPR) for Shareholders In…
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DownloadsExplanatory_information_concerning_Agenda_Item_1.pdf
MVV Energie AG 2024 Annual General Meeting Explanatory information concerning Agenda Item 1 No resolution is required in respect of Agenda Item 1: Presentation of the adopted annual financial…
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DownloadsDisclosures_pursuant_to____125__59_Sentence_1_AktG_in_conjunction_with_Implementing_Regulation__EU__2018-1212_detailed.pdf
MVV Energie AG 2024 Annual General Meeting Disclosures pursuant to § 125 (5), Sentence 1 AktG in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212 Part A Specification of the…
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DownloadsTotal_number_of_shares_and_voting_rights.pdf
MVV Energie AG 2024 Annual General Meeting Total number of shares and voting rights Upon the Annual General Meeting being convened, the company’s share capital amounted to Euro 168,721,397.76 and…
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DownloadsRequirements_for_participating_in_the_Annual_General_Meeting_and_exercising_voting_rights.pdf
MVV Energie AG 2024 Annual General Meeting Requirements for participating in the Annual General Meeting and exercising voting rights Entitlement to participate in the Annual General Meeting and to…
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DownloadsProcedure_for_voting_via_an_authorised_representatives.pdf
MVV Energie AG 2024 Annual General Meeting Procedure for voting via an authorised representative Shareholders may also have their voting rights at the Annual General Meeting exercised by an…