Your settings for cookies and pixels on rwe.com

Select which cookies and pixels we are allowed to use. Please note that some cookies are necessary for technical reasons and must be enabled in order to maintain the functionality of our website. If you would like to benefit from every service on our website, please consider that you need to choose every cookie category. For more information, please refer to our Privacy Policy.

    • Maintain the stability of the website.
    • Save your log-in data.
    • Allow to improve the user experience.
    • They provide advertisements that are relevant to your interests.
    • They allow you to share interesting content directly with your social media network.

You can change your cookie and pixel settings on rwe.com at any time via our Privacy Policy.

Imprint

Show Details
Select all Confirm selection

Presence and results of the vote

RWE Image

Annual General Meeting of RWE AG on 23 April 2015

Presence

Number of shares capital stock in € %
Ballot presence 52.16
Common shares 300,330,837 768,846,942.72
Preferred shares 4,741,523 12,138,298.88

Results of the vote

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Request to vote out the chairman of the General Meeting 237,776,871 38.68 70,127 0.03 237,706,744
Item 2
Appropriation of distributable profit
299,902,023 48.78 297,698,606 99.27 2,203,417
Item 3
Approval of the Acts of the Executive Board for fiscal 2014
299,641,078 48.74 298,622,557 99.66 1,018,521
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2014
292,815,926 47.63 280,625,280 95.84 12,190,646
Item 5
Appointment of the auditors for fiscal 2015
299,874,135 48.78 293,058,652 97.73 6,815,483
Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2015
299,871,214 48.78 293.079.685 97.74 6,791,529
Item 7
Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to audit transactions conducted by management in relation to the acquisition, operation and partial sale of the Dutch energy utility Essent
255,124,858 41.50 80,382,990 31.51 174,741,868
Item 8
Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to conduct an audit of the transactions concluded by management in relation to the announced delisting of the subsidiary Lechwerke AG, Augsburg, Germany
283,970,979 46.19 17,423,057 6.14 266,547,922
Item 9
Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to conduct an audit of the transactions concluded by management in relation to the monitoring of affiliated companies, namely RWE Polska Contracting sp. z.o.o.
283,441,949 46.11 17,342,369 6.12 266,099,580
Request to postpone the resolution on the approval of the acts of the members of the Executive Board and the Supervisory Board 122,446,126 19.92 213,462 0.17 122,232,664