Annual General Meeting 2024
Latest information about the Annual General Meeting on 8 March 2024
- Voting results
read more - Press information on 08 March 2024: "MVV: Turning climate protection into business success"
read more - Press information on 08 March 2024: "MVV pays higher regular dividend and special one-off dividend"
read more - To Shareholder Portal
Annual General Meeting 2024 - Recording of the opening of the AGM by Chairman of the Supervisory Board Christian Specht and report by CEO, Dr. Georg Müller (in German language)
see more - Key points of Executive Board report
read more Slides accompanying report of CEO Dr. Georg Müller (in German language)
read more
The English documents provided here are solely for your information. The definitive documents can be found in the German version of the website.
- Documents and reports to be made accessible in accordance with the law
- 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
- Invitation to Annual General Meeting
- Additional information for shareholders
- 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
- Requirements for participating in the Annual General Meeting and exercising voting rights
- Information on data protection
- Countermotions and election proposals submitted by shareholders and statements by management
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
- Annual General Meeting 2023
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 (only German)
read moreSlides accompanying report of CEO Dr. Georg Müller (only 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.
- Press information on 10 March 2023: "MVV pays attractive dividend of Euro 1.05 per share"
- Annual General Meeting 2022
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.
- Press information on 11 March 2022: "MVV pays increased dividend of Euro 1.05 per share"
- Annual General Meeting 2021
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. - Press information on 12 March 2021: MVV raises dividend by 5 cents to 95 cents per share
- Annual General Meeting 2020
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 (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. - Press information on 13 March 2020: MVV pays unchanged dividend of Euro 0.90 per share
- Annual General Meeting 2019
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 (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. - Press information on 08 March 2019: MVV pays unchanged dividend of Euro 0.90 per share
