The next Annual General Meeting will take place on Thursday, May 8, 2025 as a virtual event without the physical presence of shareholders or their proxy holders0with the exception of the proxies appointed by the company.
We will publish all the necessary information and documents on this page in good time.
The Annual General Meeting was held on Tuesday, May 7, 2024. The shareholders discharged the Board of Management and Supervisory Board by a large majority. A dividend of EUR 1.50 was approved.
The Annual General Meeting was publicly broadcasted on the Internet until the end of the CEO speech.
The Recording is available here.
Shareholders will be able to follow the Virtual Annual General Meeting in full via the InvestorPortal.
Press release (Voting Results/Dividend)
Speech of Georg Stamatelopoulos, Chief Executive Officer of EnBW
Press release EnBW Annual General Meeting 2024
Agenda
Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.
*This version of the Notice of Annual General Meeting, prepared for the convenience of English-speaking readers, is a translation of the German original. For purposes of interpretation the German text shall be authoritative and final.