Annual General Meeting 2007 of RWE AG
18 April 2007
The Annual General Meeting was held on April 18, 2007, 10.00 h, at the Grugahalle in 45131 Essen, Norbertstraße 2, Germany.
The Executive and Supervisory Boards of RWE AG had resolved on February 21, 2006 to propose to the Annual General Meeting on April 18, 2007 that a dividend of Euro 3.50 per share be paid for fiscal year 2006. The AGM approved this proposal. This represented a 100 percent increase over the previous year's payment.
In terms of voting rights, 64.5% of the share capital was represented at the AGM. Furthermore, approximately 7 million preference shares without voting rights were represented. 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 99.78%, the Supervisory Board by 99.06%.
Slides and speeches by the Executive Board Members AGM 2007
Documents AGM 2007
More Information AGM 2007