Documents relating to the agenda

Documents relating to the agenda of the Annual General Meeting

• Item 1

  Presentation of the approved financial statements of RWE Aktiengesellschaft and the Group for the financial year ended 31 December 2018, with the combined review of operations of RWE Aktiengesellschaft and the Group and the Supervisory Board report for fiscal 2018.

  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 2018 of RWE AG (PDF)
  • Annual Report 2018 (PDF)
  • Explanatory report by the Executive Board of RWE Aktiengesellschaft on takeover-related disclosure (PDF)

• Item 7

  Conversion of non-voting preferred shares to voting common shares by abolishing the preferred dividend and making corresponding amendments to the Articles of Incorporation

  • Report of the Executive Board on items 7 and 8 on the Agenda of the Annual General Meeting doubling as the Report of the Executive Board to the Preferred Shareholders Meeting (PDF)

• Item 8

  Special resolution by the common shareholders on the resolution of the Annual General Meeting under item 7 on the Agenda regarding the approval of the conversion of the preferred shares to common shares while abolishing the preferred dividend

  • Report of the Executive Board on items 7 and 8 on the Agenda of the Annual General Meeting doubling as the Report of the Executive Board to the Preferred Shareholders Meeting (PDF)

Documents relating to the agenda of the Preferred Shareholders Meeting

• Agenda

  Approval of the resolution passed by the Annual General Meeting on 3 May 2019 on the conversion of non-voting preferred shares to voting common shares by eliminating the preferred dividend and on the corresponding amendment of the Articles of Incorporation

  • Report of the Executive Board on items 7 and 8 on the Agenda of the Annual General Meeting doubling as the Report of the Executive Board to the Preferred Shareholders Meeting (PDF)