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Annual General Meeting of RWE AG on 16 April 2014

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Our ordinary Annual General Meeting took place on Wednesday, 16 April 2014 in the Grugahalle on Norbertstr. 2, 45121 in Essen, Germany.

The Annual General Meeting resolved a dividend of €1.00 per share for fiscal 2013.

 

Speech and presentation by Peter Terium,
CEO of RWE AG


Speech by Peter Terium (PDF)

Presentation accompanying the speech by Peter Terium (PDF)

 

Invitation

Invitation to the Annual General Meeting on 16 April 2014 (incl. agenda)

Download invitation (PDF)


 

Documents laid out as required by law

Documents laid out as required by law according to agenda item 1, 8, 9, 10

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Annual Report 2013

Read about the business performance in fiscal 2013.

Zum Geschäftsbericht (PDF)


 

Electronic authorisation system

Online access is available from 26 March 2014 onwards.

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Technical information

Information on technical requirements to read and download all documents, follow the AGM's live stream and access the electronic authorisation system.

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Countermotions and candidate nominations

Countermotions and candidate nominations of the Annual General Meeting 2014.

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Total number of shares and voting rights

Total number of shares and voting rights of the Annual General Meeting 2014.

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Presence and results of the vote

Here, we will publish presence and results of the vote of the Annual General Meeting 2014.

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Shareholder rights

Notices concerning shareholder rights.

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Directions

How to get to this year’s Annual General Meeting in the Grugahalle on Norbertstr. 2, 45131 Essen, Germany.

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Frequently asked questions

Find some frequently asked questions and answers here.

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