Annual General Meeting 2024

Latest information about the Annual General Meeting on 8 March 2024

 

The English documents provided here are 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 2023
      Download
    • Annual Financial Statements of MVV Energie AG (HGB) as of 30 September 2023 (only German)
      Download
    • Combined Management Report for the MVV Group and MVV Energie AG as of September 2023
      Download
    • Supervisory Board report
      Download
    • Remuneration Report
      Download
    • Report of the Executive Board to the Annual General Meeting in respect of Agenda Item 7 pursuant to § 203 (2) Sentence 2 in conjunction with § 186 (4) Sentence 2 of the German Stock Corporation Act (AktG)
      Download
    • New version of Articles of Incorporation (with changes compared with current version highlighted) for Agenda Item 8 
      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
    • Requirements for participating in the Annual General Meeting and exercising voting rights
      Download
    • Procedure for voting via an authorised representatives
      Download
    • Procedure for electronic voting
      Download
    • Further information about exercising voting rights
      Download
    • Shareholders’ rights
      Download
    • Deadlines & 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 Declaration
      Download
    • Articles of Incorporation
      Download
    • 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 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 are solely for your information. The definitive documents can be found in the German version of the website.

    • Press information on 10 March 2023: "MVV pays attractive dividend of Euro 1.05 per share"
      read more
    • Press information on 10 March 2023: "MVV calls for quantum leap in expanding green energies"
      read more
    • Voting results
      read more
    • Key points of Executive Board report
      read more
    • Recording of the opening of the AGM by Chairman of the Supervisory Board Dr. Peter Kurz and report by CEO, Dr. Georg Müller (in german)
      read more

    • Slides accompanying report of CEO Dr. Georg Müller (in german)
      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 2022
      Download
    • Separate Financial Statements of MVV Energie AG (HGB) as of 30 September 2022 (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.

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

    • 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

    Information and documents

    • Invitation to Annual General Meeting
      Download

    Draft proposals and reports

    • 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

     

    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 are 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 are 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 are 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.