Documents required by law and access to information

Item 1 of the Agenda

Presentation of the approved financial statements of innogy SE and the innogy Group for the fiscal year ended 31 December 2018, with the combined review of operations of innogy SE and the innogy Group and the Supervisory Board report for fiscal 2018.

The Supervisory Board approved the financial statements of innogy SE and the innogy Group prepared by the Executive Board. The financial statements of innogy SE are thus adopted in accordance with Article 9, Section 1 lit. c) ii) Regulation (EC) No. 2157/2001 of the Council dated 8 October 2001 on the Statute for the European Company (SE) (“SE Regulation”)  in conjunction with Section 172, Sentence 1 of the German Stock Corporation Act. There is thus no need for a resolution to be passed by the Annual General Meeting.


Item 8 of the Agenda

Passage of a resolution on the approval of the amendment of the control and profit and loss transfer agreement with innogy Netze Deutschland GmbH

Annual Reports including combined reviews of operations of innogy SE and the Group

Joint Report of the Executive Board of innogy SE and the Board of Directors of innogy Netze Deutschland GmbH in accordance with Sections 295 Paragraph 1 Sentence 2, 293a of the German Stock Corporation Act