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Annual General Meeting of RWE AG on 18 April 2013

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Our Ordinary General Meeting took place on 18 April 2013 in Essen, Germany.

The Annual General Meeting held on 18 April 2013 resolved to distribute a dividend of € 2.00 per dividend bearing share for the fiscal year from 1 January 2012 to 31 December 2012.

 

Speech and presentation by Peter Terium,
CEO of RWE AG

Speech by Peter Terium (PDF)

Presentation accompanying the speech by Peter Terium (PDF)


 

Dividend announcement

The Annual General Meeting held on 18 April 2013 resolved to distribute a dividend of € 2.00 per common share and per preferred share for the fiscal year from 1 January 2012 to 31 December 2012.

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Invitation

Invitation to the Annual General Meeting on 18 April 2013 (incl. agenda)

Find the invitation here (PDF)


 

Documents laid out as required by law

Documents laid out as required by law according to agenda item 1.

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Annual Report 2012

Read about the business performance in fiscal 2012.

Find the Annual Report here (PDF)


 

Countermotions and candidate nominations

Countermotions and candidate nominations of the Annual General Meeting 2013.

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Total number of shares and voting rights

Total number of shares and voting rights of the Annual General Meeting 2013.

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Presence and results of the vote

We will publish here presence and results of the vote of the Annual General Meeting 2013.

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Shareholder rights

Notices concerning shareholder rights.

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