Documents relating to the agenda

• Item 1

  Presentation of the approved financial statements of RWE Aktiengesellschaft and the Group for the financial year ended 31 December 2016, with the combined review of operations of RWE Aktiengesellschaft and the Group and the Supervisory Board report for fiscal 2016.

  The Supervisory Board approved the financial statements of RWE Aktiengesellschaft and the Group prepared by the Executive Board. The financial statements of RWE Aktiengesellschaft are thus adopted in accordance with Section 172, Sentence 1 of the German Stock Corporation Act. There is thus no need for a resolution to be passed by the Annual General Meeting.

  • Financial Statements 2016 of RWE AG (PDF | 0,6 MB)
  • Annual Report 2016 (PDF | 1,7 MB)
  • Explanatory report by the Executive Board of RWE AG on takeover-related disclosure (PDF)

• Item 9

  Control and Profit and Loss Pooling Agreement

  • Control and Profit and Loss Pooling Agreement between RWE Aktiengesellschaft and RWE Downstream Beteiligungs GmbH of December 12, 2016 (PDF)

  Financial statements of RWE AG

  • Financial Statements 2014 of RWE AG (PDF | 0,6 MB)
  • Annual Report 2015 (PDF | 2,9 MB)
  • Annual Report 2016 (PDF | 1,7 MB)

  Annual Reports including combined reviews of operations of RWE AG and the Group

  • Annual Report 2014 (PDF | 3 MB)
  • Annual Report 2015 (PDF | 2,9 MB)
  • Annual Report 2016 (PDF | 1,7 MB)

  Joint Reports of the Executive Board of RWE AG and the Board of Directors of RWE Downstream Beteiligungs GmbH in accordance with Section 293a of the German Stock Corporation Act

  • Joint Reports of the Executive Board of RWE AG and the Board of Directors of RWE Downstream Beteiligungs GmbH in accordance with Section 293a of the German Stock Corporation Act