- Invitation to Annual General Meeting
read more - Explanatory information concerning Agenda Item 1
read more - Consolidated Financial Statements of MVV Group (IFRS) as of 30 September 2025
read more - Annual Financial Statements of MVV Energie AG (HGB) as of 30 September 2025 (only German)
read more - Combined Management Report for the MVV Group and MVV Energie AG as of September 2025
read more - Supervisory Board Report
read more - Remuneration Report
read more - Disclosures pursuant to § 125 (5) Sentence 1 AktG in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212
read more - Total number of shares and voting rights upon convening of Annual General Meeting
read more
- Re. Agenda Item 6: CVs of candidates for Supervisory Board elections
read more - Requirements for participating in the Annual General Meeting and exercising voting rights
read more - Procedure for voting via an authorised representative
read more - Procedure for electronic voting
read more - Further information about exercising voting rights
read more - Shareholders’ rights
read more - Deadlines & Dates relevant to Annual General Meeting
read more - Security information for the Annual General Meeting
read more - Location map for Rosengarten Congress Center Mannheim (only German)
read more - Corporate Governance Declaration
read more - Articles of Incorporation
read more
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.
Information and documents
- Invitation to Annual General Meeting
Download
Draft proposals and reports
- Consolidated Financial Statements of MVV Group (IFRS) as of 30 September 2024
Download - Separate Financial Statements of MVV Energie AG (HGB) as of 30 September 2024 (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 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 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.
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.
