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Annual General Meeting 2025

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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.

Annual General Meeting 2024

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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.
Live Webcast

The Annual General Meeting was publicly broadcasted on the Internet until the end of the CEO speech.

The Recording is available here.

Recording (public part)

Shareholders will be able to follow the Virtual Annual General Meeting in full via the InvestorPortal.

Here you can find information and documents relating to the 2024 Virtual Annual General Meeting

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Online Service for shareholders and shareholder representatives

In our InvestorPortal, we offer registered shareholders the following online service:

  • Voting confirmation

To the InvestorPortal

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Press release (Voting Results/Dividend)

Press release (Voting Results/Dividend)
(pdf 84 kB)
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Speech of Georg Stamatelopoulos, Chief Executive Officer of EnBW

Speech of Georg Stamatelopoulos, Chief Executive Officer of EnBW
(pdf 1.2 MB)
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Press release EnBW Annual General Meeting 2024

Press release EnBW Annual General Meeting 2024
(pdf 137 kB)
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Agenda

Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.
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Agenda*
(pdf 3.5 MB)
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*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.
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Integrated Annual Report 2023
(pdf 4.7 MB)
Financial Statements of EnBW AG 2023
(pdf 532 kB)
Declaration of corporate management of the EnBW Group and EnBW AG 2023
(pdf 166 kB)
Complete List of shareholdings of the EnBW Group 2023 pursuant to section 313 HGB
(pdf 202 kB)

Documents relating item 1 of the agenda

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Remuneration report of EnBW AG 2023
(pdf 245 kB)

Documents relating item 6 of the agenda

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Articles of Association (Dated 20 June 2023)
(pdf 105 kB)

Documents relating item 8 of the agenda

Contact
Fax: Mobile: Phone:
Fax: Mobile: Phone:
Dr. Jens Kling
Project Manager AGM
+49 721 63-12669
Fax: Mobile: Phone:
Julia von Wietersheim
Senior Manager Investor Relations
+49 721 63-12060

Archive
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Agenda
(pdf 908 kB)
Speech of Andreas Schell, CEO EnBW
(pdf 130 kB)
Press release EnBW Annual General Meeting
(pdf 97 kB)
Press release (Voting Results/Dividend)
(pdf 61 kB)

Annual General Meeting 2023

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Agenda
(pdf 384 kB)
Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
(pdf 1.6 MB)
Presentation slides of the speech
(pdf 2.5 MB)
Annual General Meeting: EnBW committed to a sustainable and secure energy future
(pdf 104 kB)
EnBW Annual General Meeting 2022: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1.10 per share
(pdf 66 kB)

Annual General Meeting 2022

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Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW
(pdf 1.4 MB)
Presentation slides of the speech
(pdf 7.7 MB)
EnBW reports further earnings increase in 2020 and sets focus on continued growth
(pdf 130 kB)
EnBW Annual General Meeting 2021: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1 per share
(pdf 61 kB)
Lutz Feldmann re-elected as Chairman of the EnBW Supervisory Board
(pdf 59 kB)
Voting results
(pdf 61 kB)
Agenda 2021
(pdf 753 kB)

Annual General Meeting 2021

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Agenda
(pdf 120 kB)
Press release "Annual General Meeting: After another strong year in 2019, EnBW focussing all efforts on maintaining stable performance in the Corona crisis" as of 17 July 2020
(pdf 75 kB)
Press release "EnBW’s Annual General Meeting 2020: Board of Management and Supervisory Board discharged / Shareholders approve euro 0.70 dividend per share"
(pdf 40 kB)

Annual General Meeting 2020

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Agenda
(pdf 299 kB)
Press release Annual General Meeting 2019 - Resolution
(pdf 65 kB)
Press release Annual General Meeting 2019
(pdf 69 kB)

Annual General Meeting 2019

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Agenda
(pdf 153 kB)
Press release Annual General Meeting 2018
(pdf 74 kB)
Press release Annual General Meeting 2018 - Resolution
(pdf 45 kB)
Annual General Meeting 2018
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Agenda
(pdf 174 kB)
Annual General Meeting 2017
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Agenda
(pdf 151 kB)
Annual General Meeting 2016
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Agenda
(pdf 146 kB)
Annual General Meeting 2015
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Agenda
(pdf 301 kB)
Annual General Meeting 2014
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Agenda
(pdf 103 kB)
Annual General Meeting 2013
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Agenda
(pdf 283 kB)
Annual General Meeting 2012
Financial calendar
Here you can find an overview about our activities and latest events
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Annual Report or Quarterly Statement, here you can find our financial publications
Current figures
9M 2024
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