The next ordinary Annual General Meeting of RWE AG is scheduled for 3 May 2024.
To the recordingPresentation of the adopted financial statements of RWE Aktiengesellschaft and the approved consolidated financial statements of the Group for the financial year ended 31 December 2022, the combined review of operations for RWE Aktiengesellschaft and the Group and the Supervisory Board report for fiscal 2022.
The Supervisory Board approved the financial statements of RWE Aktiengesellschaft and the Group prepared by the Executive Board. The financial statements are thus adopted in accordance with Section 172, Sentence 1 of the German Stock Corporation Act. Therefore, there is no need for a resolution to be passed by the Annual General Meeting.
Approval of the Remuneration Report for fiscal 2022
Authorisation to purchase and use treasury shares, also excluding subscription rights
Authorisation to issue convertible and/or option bonds, formation of conditional capital and corresponding amendment of the Articles of Association
Renewal of the authorised capital and corresponding amendment of the Articles of Association
Alternatively you can exercise your voting right form-based. To cast your votes please use the form sent with the participation ticket “Briefwahl und Stimmrechtsvertretung” (“Postal Vote and Voting Proxy”).
The sample participation ticket does not replace the proper registration for the Annual General Meeting.
Explanation of shareholders' rights within the meaning of section 121, paragraph 3, sentence 3, no. 3, paragraph 4b of the German Stock Corporation Act and other information:
At the time of convening the Annual General Meeting, the share capital of the Company is divided into 743,841,217 shares, each granting one vote.
66.9% of the statutory capital was present at the Annual General Meeting 2023. This includes the votes cast by postal voting.