Annual General Meeting 2008 of RWE AG
17 April 2008
The Annual General Meeting was held on April 17, 2008, 10.00 h, at the Grugahalle in Essen, 45131, Norbertstrasse 2, Germany.
The Executive and Supervisory Boards of RWE AG resolved on February 20, 2008 to propose to the Annual General Meeting on April 17, 2008 that a dividend of Euro 3.15 per dividend-bearing share be paid for fiscal year 2007. The AGM approved this proposal.
In terms of voting rights, 66.27% of the share capital was represented at the AGM. As in the previous year we had arranged a live transmission of the entire AGM on the Internet.
The agenda topic "appropriation of distributable profit" was approved by 99.99%. The Executive Board was ratified by 99.72%, the Supervisory Board by 99.42%.
Slides and speeches by the Executive Board Members AGM 2008
Documents AGM 2008
More Information AGM 2008