24 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - RWE AG_ORD SHS (акция ISIN DE0007037129)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1020368 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 08 апреля 2025 г. |
| Дата и время собрания | 30 апреля 2025 г. 10:00 |
| ISIN | DE0007037129 |
| Наименование ценной бумаги | RWE AG_ORD SHS |
| Депозитарный код | DE0007037129 |
Полная информация о собрании
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1020368
GMET
AMET
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23 апреля 2025 г. 21:59
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PRXY
23 апреля 2025 г. 21:59
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VIRT
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08 апреля 2025 г.
30 апреля 2025 г. 10:00
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RWE Platz 1, 45141 Essen DE
DE
https://www.rwe.com/en/investor-relations/financial-calendar-and-publications/2025-annual-general-meeting/
RWE AG
DE
DE0007037129
DE0007037129
NSDR
RWE AG_ORD SHS
1
en
PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2024, THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
APPROPRIATION OF DISTRIBUTABLE PROFIT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE EXECUTIVE BOARD - DR. MARKUS KREBBER (CHAIRMAN)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE EXECUTIVE BOARD - KATJA VAN DOREN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE EXECUTIVE BOARD - DR. MICHAEL MULLER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. WERNER BRANDT (CHAIRMAN)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - RALF SIKORSKI (DEPUTY CHAIRMAN)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. FRANK APPEL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - MICHAEL BOCHINSKY
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - SANDRA BOSSEMEYER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. HANS BUNTING
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - MATTHIAS DURBAUM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - UTE GERBAULET
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - PROF. DR.-ING. DR.-ING. E. H. HANS-PETER KEITEL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - MAG. DR. H. C. MONIKA KIRCHER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - THOMAS KUFEN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - REINER VAN LIMBECK
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - HARALD LOUIS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DAGMAR PAASCH
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - PROF. JORG ROCHOLL, PHD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. ERHARD SCHIPPOREIT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DIRK SCHUMACHER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - ULLRICH SIERAU
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - HAUKE STARS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - HELLE VALENTIN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.21
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. ANDREAS WAGNER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.22
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - MARION WECKES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.23
en
APPROVAL OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - THOMAS WESTPHAL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
APPOINTMENT OF THE AUDITOR FOR FINANCIAL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTING
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.1
en
SUPERVISORY BOARD ELECTION - DR. HANS BUNTING
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.2
en
SUPERVISORY BOARD ELECTION - MAG. DR. H. C. MONIKA KIRCHER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.3
en
SUPERVISORY BOARD ELECTION - THOMAS KUFEN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.4
en
SUPERVISORY BOARD ELECTION - DR. STEFAN SCHULTE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.5
en
SUPERVISORY BOARD ELECTION - HAUKE STARS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6.6
en
SUPERVISORY BOARD ELECTION - HELLE VALENTIN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
APPROVAL OF THE REMUNERATION REPORT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
APPROVAL OF THE REMUNERATION SYSTEM FOR THE EXECUTIVE BOARD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9
en
DETERMINATION OF SUPERVISORY BOARD MEMBER REMUNERATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
10
en
AUTHORISATION PER THE ARTICLES OF INCORPORATION TO HOLD VIRTUAL ANNUAL GENERAL MEETINGS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
11
en
AUTHORISATION TO IMPLEMENT SHARE BUYBACKS AND USE TREASURY SHARES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
22 апреля 2025 г. 13:00
23 апреля 2025 г. 21:59
VOCI
true
ru
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en
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