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 2017, with the combined review of operations of RWE Aktiengesellschaft and the Group and the Supervisory Board report for fiscal 2017.

  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 2017 of RWE AG (PDF | 0,6 MB)
  • Annual Report 2017 (PDF)
  • Explanatory report by the Executive Board of RWE AG on takeover-related disclosure (PDF)

• Item 7

  Authorisation to implement share buybacks and use treasury stock, also waiving subscription rights

  • Report of the Executive Board to the Annual General Meeting of RWE to item 7 (PDF)

• Item 8

  Renewal of authorised capital and corresponding amendment to the Articles of Incorporation

  • Report of the Executive Board to the Annual General Meeting of RWE to item 8 (PDF)