The next ordinary Annual General Meeting of RWE AG is scheduled for 30 April 2026.
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 2024, the combined review of operations for RWE Aktiengesellschaft and the Group and the Supervisory Board report for fiscal 2024.
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.
Elections to the Supervisory Board
Approval of the Remuneration Report for fiscal 2024
Approval of the Remuneration System for the Executive Board
Determination of the remuneration for the members of the Supervisory Board
Authorisation to purchase and use treasury shares
You can also exercise your voting right fom-based. To cast your vote please use the form sent with the participation ticket ("Briefwahl und Stimmrechtsvertretung").
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. The number of shares includes the treasury shares held by the Company when the Annual General Meeting was convened, which do not give the Company any rights in accordance with Section 71b, Paragraph 1 of the German Stock Corporation Act. The current number of treasury shares on the day of the Annual General Meeting will be announced at the meeting.
and appropriation of distributable profit
