General meetings. Here you can find the latest news about Deutsche Wasserkraft AG.
General meeting
2025
The Annual General Meeting 2025 of DWK Deutsche Wasserkraft AG will take place on 2. December 2025 at 11:00 a.m. in the Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg.
The PDF documents are only available in German.
General meeting
2025
Form for granting a power of attorney to the company's proxy
Table 3 in accordance with the European Implementing Regulation within the framework of Section 125 AktG
General meeting
2024
The general meeting took place on July 12, 2024 at 11:00 a.m. at the Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg.
Of 1,908,464 shares, 760,205 were registered and represented with one vote each.
All proposals from the administration were approved with 100% of the votes cast. The following documents are available for download:
General meeting
2024
Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
General meeting
2021
The general meeting took place as a virtual meeting without the physical presence of shareholders on April 8, 2021 at 1 p.m.
The following documents are available for download:
General meeting
2021
General meeting
2019
The general meeting took place at the Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg on January 22, 2019 at 11:00 a.m.
The following documents are available for download:
General meeting
2019
Invitation and agenda 2019
Voting results 2019
Report of the Supervisory Board for fiscal year 2017
Financial statement 2017
General meeting
2018
The 2018 Annual General Meeting of Tyros AG took place at the Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg on April 3, 2018 at 11:00 a.m.
The following documents are available for download:
General meeting
2018
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