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Annual Document pursuant to Section 10 of the Securities Prospectus Act (WpPG)
for the period from 18 January 2008 to 18 January 2009
The Securities Prospectus Act (WpPG), which came into force on 1 July 2005, requires all publicly listed stock corporations to provide the general public at least once a year with a document containing or referring to all information published or otherwise made available to the general public by the issuing company in line with capital market requirements in the previous twelve months. In accordance with this requirement, MVV Energie AG compiles an annual overview of all publications made in line with capital market requirements in the form of an "Annual Document".
In the period between 18 January 2008 and 18 January 2009, MVV Energie AG published the following information:
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Ad Hoc Press Releases |
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12/19/2008
Supervisory Board of MVV Energie proposes increase in dividend to Euro 0.90  continues |
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10/23/2008
Dr. Georg Müller appointed as CEO of MVV Energie AG continues |
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07/30/2008
Dr. Rudolf Schulten to leave MVV Energie AG at end of year continues |
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Voting Rights Announcements |
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10/23/2008 Announcement as per Section 26 (1) Sentence 1 of the German Securities Trading Act (WpHG) continues |
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Capital Increase |
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No publication in the period under report |
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Publication as per Section 62 (3) of the Stock Exchange Order of the Frankfurt Stock Exchange |
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01/18/2009 Börsen-Zeitung continues |
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Invitation to Annual General Meeting 2008 |
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01/29/2008 Annual General Meeting continues |
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Announcement of Dividend |
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03/15/2008 Börsen-Zeitung continues |
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Announcements |
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11/24/2008
Announcement as per Sections 37v et seq. of the German Securities Trading Act (WpHG)
continues |
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09/16/2008
Announcement as per Sections 37v et seq. of the German Securities Trading Act (WpHG) continues |
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Annual and Quarterly Reports |
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01/02/2009 Annual Report for the 2007/2008 Financial Year continues |
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Financial Reports for the 2007/2008 Financial Year
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Presentations for Analysts Events |
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Fact book
- 11/20/2008: Preliminary Results of 2007/2008 Financial Year
continues
- 08/15/2008: 3rd Quarter and First Nine Months of 2007/2008 Financial Year continues
- 05/16/2008: 2nd Quarter and 1st Half of 2007/2008 Financial Year continues
- 02/14/2008: 1st Quarter of 2007/2008 Financial Year
continues
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Articles of Incorporation |
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Articles of Incorporation of MVV Energie, Status: March 2008
continues |
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MVV Energie hereby points out that the information contained or referred to in this annual document may not be up-to-date.
Not all of the information in the annual document or the information which the annual document refers to has to be provided in English under German law. Therefore only the German version of the annual document is legally binding while the English translation is for convenience only.
If the link or path shown here is not available or is not working, the information is also available as a free printout. Please contact
MVV Energie AG
Investor Relations
Luisenring 49
68159 Mannheim
Germany
E-Mail: ir@mvv.de
Telefon: ++49 621 290-3708
Telefax: ++49 621 290-3075
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