ORGANISATIONAL STRUCTURE
We are an IPP listed on the Frankfurt Stock Exchange and a service provider for green electricity.
The name Encavis has become synonymous with success stories and outstanding expertise.
The supervisory board of Encavis AG
The supervisory board of Encavis AG has nine members. The supervisory board has established two qualified committees. Both chairmen report regularly to the supervisory board on the work of their respective committees.
Dr. Rolf Martin Schmitz
Chairman of the Supervisory Board (independent), Chairman of the Personnel and Nominating Committee and Member of the Audit and ESG Committee
Dr. Manfred Krüper
Deputy Chairman of the Supervisory Board, Member of the Personnel and Nominating Committee
Dr. Marcus Schenck
Member of the Supervisory Board (independent), Member of the PErsonnel and Nominating Committee and Member of the Audit and ESG Committee
Thorsten Testorp
Member of the Supervisory Board, Member of the Personnel and Nominating Committee
Prof. Dr. Fritz Vahrenholt
Member of the Supervisory Board, Member of the Audit and ESG Committee
The executive board of Encavis Asset Management AG
Karsten Mieth
Management Board
Alexander Stütz
Management Board
The management board of Stern Energy S.p.A.
Ernesto Magnani
Managing Director
Stefan Torri
Managing Director
Mario Schirru
Board Member
History
The Encavis renewable powerhouse was established in 2017 as the result of a merge between Capital Stage AG and CHORUS Clean Energy AG.
In November 2022, Encavis AG increased its holding in Stern Energy SpA to 80%.
Encavis AG was first listed on the STOXX Europe 600 index on 19 September 2022.
On 20 June 2022, Encavis AG once again rose to the ranks of the MDAX where it had previously been listed for nearly six months beginning 22 March 2021.
In August 2019, Encavis AG acquired 30% of Stern Energy SpA (Parma, Italy).
Capital Stage AG and CHORUS Clean Energy AG become Encavis. The name Encavis encapsulates the idea of starting out into a new future. Each syllable incorporates one of pillars on which we build:
‘EN’ stands for ‘energy’, which forms the basis for all our work.
‘CA’ is for ‘capital’, i.e. the funds we use to acquire our solar parks and wind farms and thus generate attractive returns.
‘VIS’ stands for ‘vision’ because we back the energy systems of the future and make renewable energy affordable.
CHORUS Clean Energy AG goes public. Shares are traded on the regulated market (Prime Standard) of the Frankfurt Stock Exchange.
Capital Stage AG was first listed on the SDAX on 24 March 2014.
Capital Stage AG was founded in 2001 when Futura Capitalis AG shares were transferred to HWAG Hanseatisches Wertpapierhandelshaus AG (first listed in 1998).
The CHORUS Group was founded in 1998. Since 2006 it has focused exclusively on investments in the renewable energy sector.
