Mvv Energie AgXETR: MVV1

Hauptversammlung - (MVV Voting results Overview AGM 2026)

· Issued by Mvv Energie Ag

MVV Energie AG, Mannheim

Annual General Meeting on March 13, 2026



Voting results - Overview

Valid votes cast

Yes votes

No votes

Abstentions

Shares

Shares

% of capital

stock

Shares

%

Shares

%

Item 2

Resolution on appropriation of unappropriated net profit

63,105,630

95.75 %

63,079,112

99.96 %

26,518

0.04 %

10,338

Item 3

Formal approval of actions of Executive Board members

63,105,499

95.75 %

63,090,625

99.98 %

14,874

0.02 %

10,436

Item 4

Formal approval of actions of Supervisory Board members

63,104,010

95.75 %

63,077,488

99.96 %

26,522

0.04 %

11,086

Item 5

Election of the auditor and the auditor of the Group Sustainability Report for the 2026 financial year

63,098,518

95.74 %

63,074,207

99.96 %

24,311

0.04 %

17,450

Item 6.1

Elections to the Supervisory Board - Sabine U. Dietrich

63,092,005

95.73 %

63,065,270

99.96 %

26,735

0.04 %

23,963

Item 6.2

Elections to the Supervisory Board - Martin F. Herrmann

63,090,374

95.73 %

63,063,254

99.96 %

27,120

0.04 %

25,594

Item 6.3

Elections to the Supervisory Board - Gregor Kurth

63,092,004

95.73 %

63,064,514

99.96 %

27,490

0.04 %

23,964

Item 6.4

Elections to the Supervisory Board - Dr. Lorenz Näger

63,092,092

95.73 %

63,058,155

99.95 %

33,937

0.05 %

23,876

Item 6.5

Elections to the Supervisory Board - Alexandros Nassuphis

63,090,264

95.73 %

63,057,174

99.95 %

33,090

0.05 %

25,704

Item 6.6

Elections to the Supervisory Board - Tatjana Ratzel

63,094,030

95.73 %

63,061,453

99.95 %

32,577

0.05 %

21,938

Item 6.7

Elections to the Supervisory Board - Dr. Melanie Seidenglanz

63,086,170

95.72 %

63,052,904

99.95 %

33,266

0.05 %

29,798

Item 6.8

Elections to the Supervisory Board - Nina Wellenreuther

63,093,167

95.73 %

63,058,235

99.94 %

34,932

0.06 %

22,801

Item 7

Resolution on approval of remuneration report

63,093,323

95.73 %

63,054,243

99.94 %

39,080

0.06 %

22,645

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