Annual General Meetings
2012 Annual General Meeting
Latest information concerning the event on 16 March 2012
- Press information on 16 March 2012: MVV Energie committed without "ifs and buts" to the energy turnaround
- Press information on 16 March 2012: MVV Energie pays unchanged dividend of Euro 0.90 per share
- Voting results
Information and documents
- Invitation to Annual General Meeting
- Location map for Rosengarten Congress Center, Mannheim
- Explanatory information concerning Agenda Item 1
- Information governing participation in the Annual General Meeting
- Procedures governing exercising of voting rights by proxies
- Procedures governing casting of votes by postal ballot
- Shareholders' rights
- Total number of shares and voting rights upon convening of the Annual General Meeting
- Articles of Incorporation
- Declaration of Conformity with the German Corporate Governance Code
- Dates relevant to Annual General Meeting
Draft proposals and reports
- Consolidated financial statements of MVV Energie AG (IFRS) as of 30 September 2011 and combined management report for MVV Energie AG and the Group for the 2010/11 financial year
- Annual financial statements of MVV Energie AG (HGB) as of 30 September 2011 and combined management report for MVV Energie AG and the Group for the 2010/11 financial year
- Explanatory report of the Executive Board in respect of the disclosures made pursuant to § 289 (4) and (5) and § 315 (4) of the German Commercial Code (HGB)
- Executive Board proposal in respect of the appropriation of unappropriated net profit
- Amendment agreement dated 15 January 2012 in respect of control and profit transfer agreement between MVV Energie AG and MVV RHE GmbH
- Joint report of Executive Board of MVV Energie AG and management of MVV RHE GmbH in respect of amendment agreement for control and profit transfer agreement
- Consolidated financial statements of MVV Energie AG (IFRS) as of 30 September 2010 and group management report for the 2009/10 financial year
- Consolidated financial statements of MVV Energie AG (IFRS) as of 30 September 2009 and group management report for the 2008/09 financial year
- Annual financial statements of MVV Energie AG (HGB) as of 30 September 2010 and management report for the 2009/10 financial year
- Annual financial statements of MVV Energie AG (HGB) as of 30 September 2009 and management report for the 2008/09 financial year
- Annual financial statements of MVV RHE GmbH (HGB) as of 30 September 2011 and management report for the 2010/11 financial year
- Annual financial statements of MVV RHE GmbH (HGB) as of 30 September 2010 and management report for the 2009/10 financial year
- Annual financial statements of MVV RHE GmbH (HGB) as of 30 September 2009 and management report for the 2008/09 financial year
Countermotions, election proposals submitted by shareholders and statements of the company
We haven't received any countermotions, election proposals or statements of the company