Annual General Meeting 2021

Directly to the Shareholders' portal:

Latest information about the virtual Annual General Meeting on 12 March 2021

  • Key points of presentation by CEO Dr. Georg Müller
    read more


Here you will soon find the link to AGM broadcast for general public.
 

Documents and reports for the Annual General Meeting on March 12, 2021

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.

    • Invitation to Annual General Meeting
      Download
    • Explanatory information concerning Agenda Item 1
      Download
    • Consolidated Financial Statements of MVV Group (IFRS) as of 30 September 2020
      Download
    • Separate Financial Statements of MVV Energie AG (HGB) as of 30 September 2020 (only German)
      Download
    • Combined Management Report for the MVV Group and MVV Energie AG as of September 2020
      Download
    • Supervisory Board report
      Download
    • Disclosures pursuant to § 125 (5) Sentence 1 AktG in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212
      Download
    • Total number of shares and voting rights upon convening of Annual General Meeting
      Download
    • Executive Board remuneration system
      Download
    • Supervisory Board remuneration system
      Download
    • Information concerning the holding of a virtual Annual General Meeting with no physical attendance by shareholders
      Download
    • Information concerning registration for the virtual Annual General Meeting and for exercising of voting rights
      Download
    • Procedure for voting by postal ballot
      Download
    • Procedure for voting by voting proxies
      Download
    • Procedure for voting by authorised representatives
      Download
    • Information concerning shareholders’ rights
      Download
    • Re. Agenda Item 6: CVs of candidates for Supervisory Board elections
      Download
    • Deadlines & Dates relevant to Annual General Meeting
      Download
    • Corporate Governance Declaration
      Download
    • Articles of Incorporation
      Download
  • Information on data protection

    • Information on data protection for shareholders
      Download
    • Information on data protection for shareholder representatives
      Download
  • Actually we haven't received any countermotions, election proposals or statements of the company.

If you have any questions, please feel free to contact our AGM hotline at +49 089 309036352 or our Investor Relations department at +49 621 290 - 3188 or -2692.

Archive

  • Annual General Meeting 2020

    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 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
      Download

    Information and documents

    • Invitation to the Annual General Meeting
      Download

    Draft proposals and reports

    • Consolidated financial statements (IFRS) as of 30 September 2019
      Download
    • Separate financial statements (HGB) as of 30 September 2019 (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 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.

  • 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