- Mag. Dr. h.c. Monika Kircher and Ute Gerbaulet elected as new Supervisory Board members of RWE AG
- Acts of the Executive and Supervisory Boards approved by a large majority
RWE AG's Annual General Meeting today elected the following shareholder representatives to the Supervisory Board under Item 8 of the agenda by way of individual votes (voting results shown in brackets as a percentage of the votes cast):
The term of office of the elected Supervisory Board members ends with the close of the Annual General Meeting (AGM) that adopts a resolution on the approval of the acts of the Supervisory Board members for the 2020 fiscal year.
- Mag. Dr. h.c. Monika Kircher, Senior Director Industrial Affairs Infineon Technologie Austria AG 97.90 %)
- Ute Gerbaulet, personally liable partner of Bankhaus Lampe KG (97.88 %)
Furthermore, the shareholders present by a large majority passed a resolution on the approval of the acts of the Executive and Supervisory Boards and approved the new Executive Board remuneration system (“say on pay”); they also voted in favour of a waiver of dividend for common shareholders. Preferred shareholders shall receive 13 cents per share.
At this year's AGM of RWE AG 304,729,006 common shares were represented.
This corresponds to an attendance of 52.93 % of the voting share capital (previous year: 54.95%). In addition, 2,770,568 preferred shares were represented.
A breakdown of the voting results on all agenda items is available on the internet at: www.rwe.com/agm