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Annual General Meeting 2020

Attendance and outcomes of the votes

63.37 % of the statutory capital was present at the Annual General Meeting 2020. This includes the votes cast by postal voting.


Results of the vote of the Annual General Meeting

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Item 2
Appropriation of distributable profit
389,540,982 63.37 389,495,092 99.99 45,890
Item 3
Approval of the acts of the members of the Executive Board for fiscal 2019
387,115,087 62.97 383,624,762 99.10 3,490,325
Item 4
Approval of the acts of the members of the Supervisory Board for fiscal 2019
387,071,976 62.96 381,801,752 98.64 5,270,224
Item 5
Appointment of the auditors for fiscal 2020 and of the auditors for the audit-like review of the half-year financial report and of the interim financial reports
389,192,155 63.31 348,742,072 89.61 40,450,083
Item 6
Approval of the conclusion of the Control and Profit- and Loss-Pooling Agreement with GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH
388,023,221 63.12 385,387,172 99.32 2,636,049

InvestorPortal and exercise of voting rights

Access to the web-based InvestorPortal and information on the exercise of voting rights

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Countermotions

Countermotions, candidate nominations and requests for supplements to the Agenda

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Shareholder rights

and additional information

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