Annual General Meeting 2022

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Latest information about the virtual Annual General Meeting on 11 March 2022

  • Press information on 11 March 2022: "MVV pays increased dividend of Euro 1.05 per share"
    read more
  • Press information on 11 March 2022: "MVV: Focus on secure energy supply and climate protection even in challenging times"
    read more
  • Voting results
    read more
  • Recording of Executive Board report at the Annual General Meeting on 11 March 2022 (in german)
     see more
  • Slides accompanying Executive Board report (in german)
    read more
  • Key points of Executive Board Report
    read more

Documents and reports for the Annual General Meeting on March 11, 2022

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 2021
      Download
    • Separate Financial Statements of MVV Energie AG (HGB) as of 30 September 2021 (only German)
      Download
    • Combined Management Report for the MVV Group and MVV Energie AG as of September 2021
      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
    • 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 for electronic voting
      Download
    • Procedure for voting via voting proxies
      Download
    • Procedure for voting via authorised representatives
      Download
    • Information concerning shareholders’ rights
      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 (9.00 - 17.00) or our Investor Relations department 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 12 March 2021: MVV raises dividend by 5 cents to 95 cents per share
      read more
    • Press information on 12 March 2021: MVV: Climate neutrality is achievable
      read more
    • Voting results
      read more

    Information and documents

    • Invitation to Annual General Meeting
      Download

    Draft proposals and reports

    • 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

    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.

  • 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.