Annual General Meeting 2025

Annual General Meeting 2025

The Annual General Meeting was held on Thursday, May 8, 2025.

The shareholders discharged the Board of Management and Supervisory Board by a large majority. A dividend of EUR 1.60 was approved. The payment was made on 13 May 2025.

Live Webcast

The Annual General Meeting was publicly broadcasted on the Internet until the end of the CEO speech.

The Recording is available here.

Recording (public part)

Shareholders were able to follow the Virtual Annual General Meeting in full via the InvestorPortal.

Here you can find information and documents relating to the 2025 Virtual Annual General Meeting

Online Service for shareholders and shareholder representatives

In our InvestorPortal, we offer registered shareholders the following online service:

Voting confirmation

To the InvestorPortal

Press release (Voting Results/Dividend)

Press release (Voting Results/Dividend)

(pdf 120 kB)

Speech of Georg Stamatelopoulos, Chief Executive Officer of EnBW

Speech of Georg Stamatelopoulos, Chief Executive Officer of EnBW

(pdf 119 kB)

Press release

Press release EnBW Annual General Meeting 2025

(pdf 114 kB)

Image material for the 2025 Annual General Meeting

EnBW Annual General Meeting 2025 / Image rights: EnBW/ Photo Uli Deck

(jpg 2.1 MB)

EnBW Annual General Meeting 2025 / Image rights: EnBW/ Photo Uli Deck

(jpg 3.8 MB)

EnBW Annual General Meeting 2025 / Image rights: EnBW/ Photo Uli Deck

(jpg 1.1 MB)

EnBW Annual General Meeting 2025 / Image rights: EnBW/ Photo Uli Deck

(jpg 3.5 MB)

EnBW Annual General Meeting 2025 / Image rights: EnBW/ Photo Uli Deck

(jpg 5.5 MB)

Agenda

Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.

Agenda*

(pdf 520 kB)

*This version of the Notice of Annual General Meeting, prepared for the convenience of English-speaking readers, is a translation of the German original. For purposes of interpretation the German text shall be authoritative and final.

Annual Report 2024

(pdf 8.0 MB)

Declaration of corporate management of the EnBW Group and EnBW AG 2024

(pdf 169 kB)

Financial Statements of EnBW AG 2024

(pdf 541 kB)

Complete List of shareholdings of the EnBW Group 2024 pursuant to section 313 HGB

(pdf 270 kB)

Documents relating item 1 of the agenda

Remuneration report of EnBW AG 2024

(pdf 289 kB)

Documents relating item 6 of the agenda

Annual Report 2024

(pdf 8.0 MB)

Integrated Annual Report 2023

(pdf 4.7 MB)

Integrated Annual Report 2022

(pdf 10.1 MB)

Financial Statements of EnBW AG 2024

(pdf 541 kB)

Financial Statements of EnBW AG 2023

(pdf 532 kB)

Financial Statements of EnBW AG 2022

(pdf 520 kB)

Documents relating item 7 of the agenda

Articles of Association of EnBW AG

(pdf 139 kB)

Documents relating item 8 of the agenda

Curriculum vitae Günther-Martin Pauli

(pdf 424 kB)

Documents relating item 9 of the agenda

Contact

Dr. Jens Kling

Project Manager AGM

+49 721 63-12669

[email protected]

Julia von Wietersheim

Senior Manager Investor Relations

+49 721 63-12060

[email protected]

Download business card

Archive

Agenda

(pdf 3.5 MB)

Speech of Georg Stamatelopoulos, CEO EnBW

(pdf 1.2 MB)

Press release (Voting Results/Dividend) 2024

(pdf 84 kB)

Annual General Meeting 2024

Agenda

(pdf 908 kB)

Speech of Andreas Schell, CEO EnBW

(pdf 130 kB)

Press release EnBW Annual General Meeting

(pdf 97 kB)

Press release (Voting Results/Dividend)

(pdf 61 kB)

Annual General Meeting 2023

Agenda

(pdf 384 kB)

Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW

(pdf 1.6 MB)

Presentation slides of the speech

(pdf 2.5 MB)

Annual General Meeting: EnBW committed to a sustainable and secure energy future

(pdf 104 kB)

EnBW Annual General Meeting 2022: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1.10 per share

(pdf 66 kB)

Annual General Meeting 2022

Speech of Dr. Frank Mastiaux, Chief Executive Officer of EnBW

(pdf 1.4 MB)

Presentation slides of the speech

(pdf 7.7 MB)

EnBW reports further earnings increase in 2020 and sets focus on continued growth

(pdf 130 kB)

EnBW Annual General Meeting 2021: Actions of Board of Management and Supervisory Board ratified – shareholders approve dividend of €1 per share

(pdf 61 kB)

Lutz Feldmann re-elected as Chairman of the EnBW Supervisory Board

(pdf 59 kB)

Voting results

(pdf 61 kB)

Agenda 2021

(pdf 753 kB)

Annual General Meeting 2021

Agenda

(pdf 120 kB)

Press release "Annual General Meeting: After another strong year in 2019, EnBW focussing all efforts on maintaining stable performance in the Corona crisis" as of 17 July 2020

(pdf 75 kB)

Press release "EnBW’s Annual General Meeting 2020: Board of Management and Supervisory Board discharged / Shareholders approve euro 0.70 dividend per share"

(pdf 40 kB)

Annual General Meeting 2020

Agenda

(pdf 299 kB)

Press release Annual General Meeting 2019 - Resolution

(pdf 65 kB)

Press release Annual General Meeting 2019

(pdf 69 kB)

Annual General Meeting 2019

Agenda

(pdf 153 kB)

Press release Annual General Meeting 2018

(pdf 74 kB)

Press release Annual General Meeting 2018 - Resolution

(pdf 45 kB)

Annual General Meeting 2018

Agenda

(pdf 174 kB)

Annual General Meeting 2017

Agenda

(pdf 151 kB)

Annual General Meeting 2016

Agenda

(pdf 146 kB)

Annual General Meeting 2015

Agenda

(pdf 301 kB)

Annual General Meeting 2014

Agenda

(pdf 103 kB)

Annual General Meeting 2013

Agenda

(pdf 283 kB)

Annual General Meeting 2012

Financial calendar

Here you can find an overview about our activities and latest events

Annual Report or Quarterly Statement, here you can find our financial publications

Current figures

	
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