25 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - RWE AG_ORD SHS (акция ISIN DE0007037129)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1142032 |
| Идентификатор собрания у эмитента | GMETRWE120260430BSDE0007037129 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата фиксации права | 08 апреля 2026 г. |
| Дата и время собрания | 30 апреля 2026 г. 10:00 |
| ISIN | DE0007037129 |
| Наименование ценной бумаги | RWE AG_ORD SHS |
| Депозитарный код | DE0007037129 |
Полная информация о собрании
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GMETRWE120260430BSDE0007037129
GMET
EVOT
28 апреля 2026 г. 21:59
true
PHYS
28 апреля 2026 г. 21:59
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PRXY
28 апреля 2026 г. 21:59
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08 апреля 2026 г.
30 апреля 2026 г. 10:00
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Virtual DE
DE
https://www.rwe.com/investor-relations/finanzkalender-und-veroeffentlichungen/hauptversammlung-2026/
RWE AG
DE
DE0007037129
DE0007037129
NSDR
RWE AG_ORD SHS
1
en
Presentation of the adopted financial statements, the approved consolidated financial statements and the combined management report for RWE Aktiengesellschaft and the Group as of 31 Dezember 2025, together with the Supervisory Board report for fiscal 2025
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
Appropriation of distributable profit
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.1
en
Approval of the acts of the members of the Executive Board - Dr. Markus Krebber (Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.2
en
Approval of the acts of the members of the Executive Board - Katja van Doren
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.3
en
Approval of the acts of the members of the Executive Board - Dr. Michael Mller
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.1
en
Approval of the acts of the members of the Supervisory Board - Dr. Frank Appel (Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.2
en
Approval of the acts of the members of the Supervisory Board - Michael Vassiliadis (Deputy Chairman)
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.3
en
Approval of the acts of the members of the Supervisory Board - Michael Bochinsky
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.4
en
Approval of the acts of the members of the Supervisory Board - Sandra Bossemeyer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.5
en
Approval of the acts of the members of the Supervisory Board - Dr. Werner Brandt
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.6
en
Approval of the acts of the members of the Supervisory Board - Dr. Hans Bnting
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.7
en
Approval of the acts of the members of the Supervisory Board - Matthias Drbaum
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.8
en
Approval of the acts of the members of the Supervisory Board - Ute Gerbaulet
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.9
en
Approval of the acts of the members of the Supervisory Board - Mag. Dr. h. c. Monika Kircher
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.10
en
Approval of the acts of the members of the Supervisory Board - Thomas Kufen
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.11
en
Approval of the acts of the members of the Supervisory Board - Reiner van Limbeck
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.12
en
Approval of the acts of the members of the Supervisory Board - Harald Louis
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.13
en
Approval of the acts of the members of the Supervisory Board - Dagmar Paasch
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.14
en
Approval of the acts of the members of the Supervisory Board - Prof. Jrg Rocholl, PhD
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.15
en
Approval of the acts of the members of the Supervisory Board - Dr. Stefan Schulte
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.16
en
Approval of the acts of the members of the Supervisory Board - Dirk Schumacher
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.17
en
Approval of the acts of the members of the Supervisory Board - Ralf Sikorski
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.18
en
Approval of the acts of the members of the Supervisory Board - Hauke Stars
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.19
en
Approval of the acts of the members of the Supervisory Board - Helle Valentin
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.20
en
Approval of the acts of the members of the Supervisory Board - Dr. Andreas Wagner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.21
en
Approval of the acts of the members of the Supervisory Board - Marion Weckes
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.22
en
Approval of the acts of the members of the Supervisory Board - Thomas Westphal
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.1
en
Appointment of the auditor for financial reporting
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.2
en
Appointment of the auditor for sustainability reporting
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6
en
Approval of the Remuneration Report
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
Authorisation to implement share buybacks and use treasury shares
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
22 апреля 2026 г. 13:00
28 апреля 2026 г. 21:59
VOCI
true
ru
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