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 2019, the combined review of operations of RWE Aktiengesellschaft and the Group, and the Supervisory Board report for fiscal 2019.

  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. Therefore, there is no need for a resolution to be passed by the Annual General Meeting.

  • Financial Statements 2019 of RWE AG (PDF)
  • Annual Report 2019 (PDF)
  • Explanatory Report of the Executive Board of RWE Aktiengesellschaft on Takeover-related Disclosure (PDF)

• Item 6

  Control and Profit and Loss Pooling Agreement

  • Control and Profit and Loss Pooling Agreement between RWE Aktiengesellschaft and GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH of 11 February 2020 (PDF)

  Financial statements of RWE AG

  • Financial Statements 2017 of RWE AG (PDF)
  • Financial Statements 2018 of RWE AG (PDF)
  • Financial Statements 2019 of RWE AG (PDF)

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

  • Annual Report 2017 (PDF)
  • Annual Report 2018 (PDF)
  • Annual Report 2019 (PDF)

  Financial statements of GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH

  • Financial Statements 2017 of GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH (PDF)
  • Financial Statements 2018 of GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH (PDF)
  • Financial Statements 2019 of GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH (PDF)

  Joint Report of the Executive Board of RWE AG and the Board of Directors of GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH in accordance with Section 293a of the German Stock Corporation Act

  • Joint Report of the Executive Board of RWE AG and the Board of Directors of GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH