Annual General Meeting 2025

Latest information about the Annual General Meeting on 14 March 2025

  • To Shareholder Portal
    Annual General Meeting 2025
  • 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)
    read more
  • Key points of Executive Board report
    read more
  • Press information on 14 March 2025: "MVV: Successful balance of climate protection and competitiveness"
    read more
  • Slides accompanying report of CEO Dr. Georg Müller (in German language)
    read more
  • Voting results
    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.

  • Invitation to Annual General Meeting
    Download
  • Explanatory information concerning Agenda Item 1
    Download
  • Consolidated Financial Statements of MVV Group (IFRS) as of 30 September 2024
    Download
  • Annual Financial Statements of MVV Energie AG (HGB) as of 30 September 2024 (only German)
    Download
  • Combined Management Report for the MVV Group and MVV Energie AG as of September 2024
    Download
  • Supervisory Board Report
    Download
  • Remuneration system for Executive Board members
    Download
  • Remuneration of Supervisory Board members
    Download
  • Remuneration Report
    Download
  • Executive Board report to the Annual General Meeting pursuant to § 71 (1) No. 8 AktG in conjunction with § 186 (4) Sentence 2 AktG in respect of Agenda Item 10
    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

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 team 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 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
  • 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 Christian Specht and report by CEO, Dr. Georg Müller (in German language)
    see more
  • Slides accompanying report of CEO Dr. Georg Müller (in German language)
    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 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 more

  • Slides 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.

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 (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.