RWE AG 30/04/2025 AGM
1Receive Financial Statements and statutory reports for fiscal year 2024Non-Voting
2Appropriation of distributable profitFor
3.1Approve discharge of management board member Markus Krebber for fiscal year 2024For
3.2Approve discharge of management board member Katja van Doren for fiscal year 2024For
3.3Approve discharge of management board member Michael Müller for fiscal year 2024For
4.1Discharge members of the Supervisory Board: Werner Brandt (Chairman)For
4.2Discharge members of the Supervisory Board: Ralf Sikorski (Deputy Chairman)For
4.3Discharge members of the Supervisory Board: Frank AppelFor
4.4Discharge members of the Supervisory Board: Michael BochinskyFor
4.5Discharge members of the Supervisory Board: Sandra BossemeyerFor
4.6Discharge members of the Supervisory Board: Hans BüntingFor
4.7Discharge members of the Supervisory Board: Matthias DürbaumFor
4.8Discharge members of the Supervisory Board: Ute GerbauletFor
4.9Discharge members of the Supervisory Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter KeitelFor
4.10Discharge members of the Supervisory Board: Mag. Dr. h. c. Monika KircherFor
4.11Discharge members of the Supervisory Board: Thomas KufenFor
4.12Discharge members of the Supervisory board: Reiner van LimbeckFor
4.13Discharge members of the Supervisory board: Harold LouisFor
4.14Discharge members of the Supervisory board: Dagmar PaaschFor
4.15Discharge member of the Supervisory board: Prof. Jörg Rocholl, PhDFor
4.16Discharge member of the Supervisory board: Dr. Erhard SchipporeitFor
4.17Discharge member of the Supervisory board: Dirk SchumacherFor
4.18Discharge member of the Supervisory board: Ullrich SierauFor
4.19Discharge member of the Supervisory board: Hauke StarsFor
4.20Discharge member of the Supervisory board: Helle ValentinFor
4.21Discharge member of the Supervisory board: Dr. Andreas WagnerFor
4.22Discharge members of the Supervisory board: Marion WeckesFor
4.23Discharge members of the Supervisory board: Thomas Westphal For
5.1Appoint the Auditors for financial reportingOppose
5.2Appoint the auditor for sustainability reportingOppose
6.1Elect Hans Bünting - Non-Executive DirectorOppose
6.2Elect Monika Kircher - Non-Executive DirectorFor
6.3Elect Thomas Kufen - Non-Executive DirectorFor
6.4Elect Stefan Schulte - Non-Executive DirectorFor
6.5Elect Hauke Stars - Non-Executive DirectorOppose
6.6Elect Helle Valentin - Non-Executive DirectorOppose
7Approve the Remuneration ReportOppose
8Approve Remuneration PolicyOppose
9Approve Remuneration of the Supervisory BoardFor
10Approve Virtual-Only Shareholder Meetings Until 2027Oppose
11Authorisation to implement share buybacks and use treasury sharesOppose