Annual General Meeting

encavis invitation agm 2024

PDF 1.17 MB

encavis information section 125 and table 3

PDF 231.73 KB

encavis report management board on agenda item 11

PDF 80.86 KB

encavis explanations with regard to agenda item 1

PDF 78.66 KB

encavis proposal management board on the appropriation of net retained profit

PDF 78.4 KB

encavis competency profile supervisory board

PDF 191.99 KB

encavis cv dr marcus schenck

PDF 143.16 KB

encavis cv ayleen oehmen-görisch

PDF 163.83 KB

encavis corporate governance declaration

PDF 119.78 KB

encavis rights of shareholders

PDF 186.43 KB

encavis total number of shares and voting rights

PDF 34.44 KB

encavis proxy to a person of your choice 2024

PDF 71.11 KB

encavis proxy to company's proxies

PDF 85.48 KB

encavis revocation 2024

PDF 62.5 KB

encavis data protection agm 2024

PDF 51.89 KB

encavis directions to agm 2024

PDF 362.6 KB

encavis speeches agenda item 1 agm 2024

PDF 791.96 KB

encavis voting results agm 2024

PDF 212.69 KB

encavis description of amended remuneration system for the management board with regards to agenda item 7

PDF 843.3 KB

encavis remuneration report for financial year 2023

PDF 253.86 KB

Voting results TOP 6 - agm 2024

PDF 218.88 KB

Voting Results TOP 7 - agm 2024

PDF 217.26 KB

encavis articles of association

PDF 1.39 MB

Encavis Annual Report 2023

PDF 4.34 MB

encavis financial statements (in German)

PDF 1.31 MB

encavis voting results agm 2024

PDF 212.69 KB

encavis directions to agm 2024

PDF 362.6 KB

encavis report management board on agenda item 11

PDF 80.86 KB

encavis data protection agm 2024

PDF 51.89 KB

encavis invitation agm 2024

PDF 1.17 MB

encavis corporate governance declaration

PDF 119.78 KB

encavis explanations with regard to agenda item 1

PDF 78.66 KB

encavis total number of shares and voting rights

PDF 34.44 KB

encavis information section 125 and table 3

PDF 231.73 KB

encavis competency profile supervisory board

PDF 191.99 KB

encavis cv ayleen oehmen-görisch

PDF 163.83 KB

encavis cv dr marcus schenck

PDF 143.16 KB

encavis rights of shareholders

PDF 186.43 KB

encavis speeches agenda item 1 agm 2024

PDF 791.96 KB

encavis proxy to a person of your choice 2024

PDF 71.11 KB

encavis proxy to company's proxies

PDF 85.48 KB

encavis proposal management board on the appropriation of net retained profit

PDF 78.4 KB

encavis revocation 2024

PDF 62.5 KB

Encavis Annual Report 2023

PDF 4.34 MB

encavis financial statements (in German)

PDF 1.31 MB

encavis articles of association

PDF 1.39 MB

Voting results TOP 6 - agm 2024

PDF 218.88 KB

Voting Results TOP 7 - agm 2024

PDF 217.26 KB

encavis description of amended remuneration system for the management board with regards to agenda item 7

PDF 843.3 KB

encavis remuneration report for financial year 2023

PDF 253.86 KB

Encavis Remuneration Report 2023

PDF 253.86 KB

Encavis Remuneration System agm 2023

PDF 843.3 KB

Encavis Management Board report regarding item 10 of the AGM agenda 2023

PDF 170.76 KB

Encavis Management Board report regarding item 11 of the AGM agenda 2023

PDF 166.46 KB

Encavis Voluntary commitment of the Management Board regarding the Restriction of the exclusion of subscription rights

PDF 141.97 KB

Encavis Speeche Agenda Item 1 of the AGM

PDF 1.73 MB

Encavis Voting Results 2023

PDF 214.22 KB

Encavis Directions to AGM in the Hamburg Chamber of Commerce 2023

PDF 193.89 KB

Encavis Data Protection Statement 2023

PDF 43.19 KB

Encavis Invitation AGM 2023

PDF 416.03 KB

Encavis Explanations item 1 of the agenda 2023

PDF 143.2 KB

Encavis number of shares and voting rights at the time of convening the AGM 2023

PDF 131.87 KB

Encavis Information section 125 AktG and table 3 2023

PDF 313.6 KB

Encavis Shareholders' rights

PDF 323.3 KB

Encavis Power of Attorney to Company Proxies 2023

PDF 191.41 KB

Encavis Proxy to a Person of your Choice 2023

PDF 208.25 KB

Encavis Management Board proposal on the appropriation of net retained profit 2023

PDF 135.25 KB

Encavis Revocation 2023

PDF 120.95 KB

Encavis Annual Report 2022

PDF 2.62 MB

Encavis Annual Financial Statement 2022

PDF 1.26 MB

Encavis Annual Report 2021

PDF 2.58 MB

Encavis Financial Statements (in German) 2021

PDF 1.28 MB

Encavis Corporate Governance Declaration

PDF 117.91 KB

Encavis Articles of Association (in German)

PDF 609.21 KB

Encavis CV SB Buell

PDF 82.25 KB

Encavis CV SB Kreke

PDF 97.19 KB

Encavis CV SB Krueper

PDF 96.82 KB

Encavis CV SB Liedtke

PDF 80.75 KB

Encavis CV SB Pfaller

PDF 98.71 KB

Encavis CV SB Scheel

PDF 98.72 KB

Encavis CV SB Schenck

PDF 83.97 KB

Encavis CV SB Schmitz

PDF 147.53 KB

Encavis CV SB Stuhlmann

PDF 146.29 KB

Encavis CV SB Testorp

PDF 127.29 KB

Encavis CV SB Vahrenholt

PDF 98.28 KB

Encavis Self Introduction Video Buell (in German)

MP4 26.45 MB

Encavis Self Introduction Video Kreke (in German)

MP4 26.7 MB

Encavis Self Introduction Video Krueper (in German)

MP4 32.54 MB

Encavis Self Introduction Video Pfaller (in German)

MP4 59.95 MB

Encavis Self Introduction Video Testorp (in German)

MP4 19.64 MB

Encavis Self Introduction Video Vahrenholt (in German)

MP4 24.56 MB

Encavis Voting Results 2022

PDF 212.72 KB

Encavis Data Protection Information AGM 2022

PDF 87.21 KB

Encavis Invitation AGM 2022

PDF 2.54 MB

Encavis Explanations Item 1 of Agenda

PDF 81.44 KB

Encavis Shareholder Rights AGM 2022

PDF 154.29 KB

Encavis Proxy to a Person of Choice AGM 2022

PDF 95.69 KB

Encavis Power of Attorney to Company Proxies AGM 2022

PDF 156.75 KB

Encavis Objectives Competency Profile SB

PDF 111.42 KB

Encavis Renumeration Report 2021

PDF 470.44 KB

Encavis Renumeration System SB

PDF 72.24 KB

Encavis Renumeration System Management Board

PDF 218.94 KB

Encavis Management Board Report Partial Utilisation Authorised Capital

PDF 60.71 KB

Encavis Speeches Regarding Item 1 Agenda AGM 2022 (in German)

PDF 1.84 MB

Encavis Management Board Resolution Appropriation Retained Profit

PDF 87.06 KB

Encavis Management Board Proposal Appropriation Retained Profit

PDF 87.06 KB

Encavis Dividend Announcement

PDF 91 KB

Encavis Subscription Offer

PDF 135.65 KB

Encavis Information Document Shareholders

PDF 83.7 KB

Encavis Information Document Shareholders (Mark-UP)

PDF 76.2 KB

Encavis Prospectus Exemption Document

PDF 175.45 KB

Encavis Voting Results AGM 2021 (in German)

PDF 35.98 KB

Encavis Declaration of Corporate Governance (in German) 2021

PDF 150.9 KB

Encavis Annual Report 2020

PDF 2.68 MB

Encavis Financial Statements 2020 (in German)

PDF 1.28 MB

Encavis Articles of Association (in German)

PDF 695.58 KB

Encavis Data Protection Statement (in German)

PDF 88.88 KB

Encavis Invitation AGM 2021

PDF 589.65 KB

Encavis Explanations on Shareholder Rights

PDF 252.3 KB

Encavis Explanations regarding item 1 Agenda

PDF 125.71 KB

Encavis Total Number of Shares and Voting Rights

PDF 117.13 KB

Encavis Information pursuant Section 125 AktG and Table 3

PDF 314.05 KB

Encavis CV SB Christine Scheel (in German)

PDF 67.17 KB

Encavis CV SB Dr Rolf Martin Schmitz (in German)

PDF 148.14 KB

Encavis Proxy to a Person of Choice

PDF 203.07 KB

Encavis Power of Attorney to Company Proxies

PDF 181.28 KB

Encavis Revocation

PDF 126.7 KB

Encavis Remuneration System Supervisory Board

PDF 45.57 KB

Encavis Remuneration System Management Board

PDF 369.3 KB

Encavis Management Board Report item 10 Agenda AGM

PDF 82.81 KB

Encavis Management Board Report item 11 Agenda AGM

PDF 95.2 KB

Encavis Presentation Management Board AGM FY 2020

PDF 1.92 MB

Encavis Proposal Management Board on the Appropriation of net retained Profit

PDF 78.22 KB

Encavis Subscription Offer (in German)

PDF 120.43 KB

Encavis Dividend Announcement

PDF 108.75 KB

Encavis Information according to Section 67a AktG and Table 8

PDF 93.85 KB

Encavis Information Document Shareholder (in German)

PDF 148.16 KB

Encavis Information Document Shareholder (in German with Mark-Ups)

PDF 152.82 KB

Encavis Prospectus Exemption Document (in German)

PDF 115.31 KB

Encavis Asset Management Financial Statements 2017 (in German)

PDF 1.11 MB

Encavis Asset Management Financial Statements 2018 (in German)

PDF 1.88 MB

Encavis Domination and Profit Transfer Agreement Encavis AG - Encavis GmbH

PDF 291.4 KB

Encavis Joint Report pursuant Section 293aAktG Encavis AG - Encavis GmbH

PDF 103.09 KB

Encavis GmbH Balance Sheet (in German)

PDF 931.78 KB

Encavis GmbH Income Statement (in German)

PDF 1.39 MB

Encavis GmbH Financial Statements 2019 (in German)

PDF 145.53 KB

Encavis Data Protection Information (in German)

PDF 76.19 KB

Encavis Invitation AGM 2020 (in German)

PDF 188.16 KB

Encavis Explanation Shareholder Rights (in German)

PDF 262.21 KB

Encavis Total Number of Shares and Voting Rights (in German)

PDF 30.43 KB

Encavis Proxy to a Person of Choice (in German)

PDF 117.58 KB

Encavis Power of Attorney for Proxies (in German)

PDF 164.92 KB

Encavis Revocation (in German)

PDF 124.22 KB

Encavis Voting Results (in German)

PDF 131.43 KB

Encavis Annual Report 2017 (in German)

PDF 2.55 MB

Encavis Annual Report 2018 (in German)

PDF 4.28 MB

Encavis Annual Report 2019 (in German)

PDF 5.08 MB

Encavis Financial Statements 2017 (in German)

PDF 1.72 MB

Encavis Financial Statements 2018 (in German)

PDF 948.37 KB

Encavis Financial Statements 2019 (in German)

PDF 1.32 MB

Encavis Attendance Supplement (in German)

PDF 112.77 KB

Encavis Articles of Association (in German)

PDF 6.82 MB

Encavis Management Board Report Utilisation of authorised Capital (in German)

PDF 232.55 KB

Encavis MAnagement Board Report regarding item 11 of AGM agenda (in German)

PDF 297.06 KB

Encavis Management Board Report regarding item 12 of the AGM agenda (in German)

PDF 293.95 KB

Encavis Corporate Governance Statement following DCGK (in German)

PDF 188.95 KB

Encavis Explanations regarding item 1 of the AGM agenda (in German)

PDF 116.44 KB

Encavis Presentation AGM 2020 (in German)

PDF 1.6 MB

Encavis Management Board Proposal for the Appropriation of net retained profit (in German)

PDF 232.55 KB

Encavis Dividend Announcement (in German)

PDF 70.87 KB

Encavis Subscription Offer (in German)

PDF 100.99 KB

Encavis Finance BV Notice Bondholders

PDF 61.08 KB

Encavis Information about Dividend (in German)

PDF 61.08 KB

Encavis Information about Dividend (Additions, in German))

PDF 117.44 KB

Encavis Prospectus Exemption Document (in German)

PDF 115.08 KB

Capital Stage Solar IPP GmbH Financial Statements 2017 (in German)

PDF 320.65 KB

Capital Stage Solar IPP GmbH Financial Statements 2018 (in German)

PDF 614.59 KB

Capital Stage Solar IPP GmbH Financial Statements 2019 (in German)

PDF 210.43 KB

Encavis Domination and Profit Transfer Agreement Encavis AG und Capital Stage Solar IPP GmbH (in German)

PDF 486.13 KB

Encavis Domination and Profit Transfer Agreement Encavis AG und Solarpark Neuhausen GmbH (in German)

PDF 532.03 KB

Encavis Joint Report pursuant Section 293aAktG regarding DPTA Encavis AG - CSSIPP GmbH (in German)

PDF 392.54 KB

Encavis Joint Report pursuant Section 293aAktG regarding the DPTA of EAG and SN GmbH (in German)

PDF 499.03 KB

Solarpark Neuhausen GmbH Financial Statements 2017 (in German)

PDF 12.51 MB

Solarpark Neuhausen GmbH Financial Statements 2018

PDF 526.09 KB

Solarpark Neuhausen GmbH Financial Statements 2019

PDF 658.34 KB

Encavis Voting Results (in German)

PDF 244.82 KB

Encavis Data Protection Statement (in German)

PDF 71.23 KB

Encavis Invitation AGM 2019 (in German)

PDF 699 KB

Encavis Explanations Shareholders Rights (in German)

PDF 151.97 KB

Encavis Total Number of Shares and Voting Rights (in German)

PDF 62.65 KB

Encavis Notes for Participation AGM (in German)

PDF 167.9 KB

Encavis CV Marcus Schenck (in German)

PDF 132.66 KB

Encavis Power of Attorney and Directions Document (in German)

PDF 36.39 KB

Encavis Voting Results (in German)

PDF 250.77 KB

Encavis Annual Report 2018 (in German)

PDF 4.28 MB

Encavis Financial Statements 2018 (in German)

PDF 948.37 KB

Encavis Artcles of Association (in German)

PDF 656.66 KB

Encavis Explanations regarding item 1 AGM agenda Section 124a Satz1 Nr2 AktG (in German)

PDF 62.77 KB

Encavis Explanatory Management Board Report regarding Section 289aAbs.1-31 (in German)

PDF 130.64 KB

Encavis Presentation (in German)

PDF 938.2 KB

Encavis Proposal Appropriation of net retained Profit (in German)

PDF 108.53 KB

Encavis Subscription Offer (in German)

PDF 119.43 KB

Encavis Dividend Announcement (in German)

PDF 82.44 KB

Encavis Finance BV Notice Bondholders

PDF 108.47 KB

Encavis Information about Dividend (in German

PDF 144.57 KB

Encavis Information Shareholders (in German)

PDF 73.15 KB

Encavis Information Shareholders (Additions, in German))

PDF 148.78 KB

Encavis Prospectus Exemption Document (in German)

PDF 177.3 KB

Encavis Voting Results 2018

PDF 329.88 KB

Encavis Resolution Proposal appropriation of profits 2018

PDF 217.77 KB

Encavis Dividend Announcement 2018

PDF 31.21 KB

Encavis AG Statues 2018

PDF 664.76 KB

Encavis Expl. rights of the shareholders 2018

PDF 258.97 KB

Encavis Countermotion agenda item 8 2018

PDF 65.38 KB

Encavis Total number of shares to voting rights 2018

PDF 192.35 KB

Encavis Notes on participation in the AGM 2018

PDF 224.79 KB

Encavis Information Shareholders 2018

PDF 59.15 KB

Encavis Annual Financial Statement 2017

PDF 1.72 MB

Encavis consolidated accounts 2017

PDF 2.55 MB

Encavis Notice Bondholders 2018

PDF 338.53 KB

Encavis Presentation AGM 2018

PDF 1.04 MB

Encavis Prospectus Exempt Document 2018

PDF 125.61 KB

Encavis Agenda and invitation 2018

PDF 237.57 KB

Encavis Power of Attorney and Instruction form 2018

PDF 31.95 KB

Encavis Report of the Board of Directors on agenda item 1 2018

PDF 112.55 KB

Encavis Report on agenda item 8 2018

PDF 234.41 KB

Chorus Clean Energy Appendix Financial Statements 2014 (in German)

PDF 134.96 KB

Chorus Clean Energy Supervisory Board Report (in German)

PDF 61.74 KB

Chorus Clean Energy Report adequate Cash Compensation (in German)

PDF 1.23 MB

Chorus Clean Energy Invitation Agenda (in German)

PDF 1.42 MB

Chorus Clean Energy Draft Share Transfer Resolution (in German)

PDF 35.59 KB

Chorus Clean Energy Explanation Shareholder Rights (in German)

PDF 134.04 KB

Chorus Clean Energy Total number of Shares and Voting Rights (in German)

PDF 23.48 KB

Chorus Clean Energy Annual Report 2016 (in German)

PDF 1.17 MB

Chorus Clean Energy Notes on Proxy and Instruction Form (in German)

PDF 171.86 KB

Chorus Clean Energy Financial Statements 2016 (in German)

PDF 575.92 KB

Chorus Clean Energy CV Dr Christoph Husmann (in German)

PDF 21.69 KB

Chorus Clean Energy CV Holger Goetze (in German)

PDF 22.09 KB

Chorus Clean Energy Presentation AGM (in German)

PDF 864.38 KB

Chorus Clean Energy Presence Voting Results (in German)

PDF 694.98 KB

Chorus Clean Energy Share Transfer Report Capital Stage (in German)

PDF 3.19 MB

Chorus Clean Energy Power of Attorney (in German)

PDF 114.22 KB

Chorus Clean Energy Proposal Appropriation of net-retained Profit (in German)

PDF 21.57 KB

Chorus Clean Energy Revocation (in German)

PDF 126.08 KB

Capital Stage Information on Dividend (in German)

PDF 50.14 KB

Capital Stage Invitation (in German)

PDF 259.36 KB

Capital Stage Total Number of Shares and Voting Rights (in German)

PDF 111.63 KB

Capital Stage Notes on Participation (in German)

PDF 147.19 KB

Capital Stage Prospectus Exemption Document (in German)

PDF 109.4 KB

Capital Stage Power of Attorney (in German)

PDF 68.37 KB

Capital Stage Explanations on item 1 of the AGM Agenda (in German)

PDF 216.31 KB

Capital Stage Proposal on net-retained Profit (in German)

PDF 20.31 KB

Capital Stage Management Board Report on item 11 of the AGM Agenda (in German)

PDF 232.58 KB

Capital Stage Management Board Report on item 13 of the AGM Agenda (in German)

PDF 121.6 KB

Capital Stage Management Board Report on Item 14 of the AGM Agenda (in German)

PDF 132.89 KB

Capital Stage Disclosure Obstacles to Acquisition under Sections 289 part 4, 315 part. 4 HGB (in German)

PDF 243.3 KB

Capital Stage Annual Report 2016 (in German)

PDF 2.68 MB

Capital Stage Financial Statements 2016 (in German)

PDF 1.6 MB

Capital Stage Presentation AGM (in German)

PDF 651.81 KB

Capital Stage Presence and Voting Results (in German)

PDF 53.88 KB

Capital Stage Articles of Association (in German)

PDF 5.95 MB

Capital Stage CV Albert Buell (in German)

PDF 85.09 KB

Capital Stage CV Alexander Stuhlmann (in German)

PDF 86.42 KB

Capital Stage CV Dr Cornelius Liedtke (in German)

PDF 85.78 KB

Capital Stage CV Dr Hennig Kreke (in German)

PDF 85.41 KB

Capital Stage Lebenslauf Dr Manfred Krueper (in German)

PDF 86.92 KB

Capital Stage CV Prof Dr Fritz Vahrenholt (in German)

PDF 191.86 KB

Capital Stage CV Prof Dr Klaus-Dieter Maubach (in German)

PDF 87.43 KB

Capital Stage Invitation AGM (in German)

PDF 220.65 KB

Capital Stage Explanation Shareholder Rights (in German)

PDF 256.13 KB

Capital Stage Total Number of Shares and Voting Rights (in German)

PDF 40.6 KB

Capital Stage CVs Peter Heidecker und Christine Scheel (in German)

PDF 90.16 KB

Capital Stage Presence and Voting Results (in German)

PDF 20.85 KB

Capital Stage Articles of Association (in German)

PDF 744.87 KB

Capital Stage Power of Attorney (in German)

PDF 59.83 KB

Capital Stage Management Board Report on Item 1 of AGM Agenda (in German)

PDF 194.91 KB

Chorus Clean Energy Supervisory Board Report (in German)

PDF 61.48 KB

Chorus Clean Energy Dividend Announcement (in German)

PDF 61.12 KB

Chorus Clean Energy Invitation (in German)

PDF 1.09 MB

Chorus Clean Energy Explanation Shareholder Rights (in German)

PDF 122.1 KB

Chorus Clean Energy Countermission towards item 3 of AGM Agenda (in German)

PDF 29.75 KB

Chorus Clean Energy Total number of Shares and Voting Rights (in German)

PDF 23.61 KB

Chorus Clean Energy Annual Report 2015 (in German)

PDF 4.26 MB

Chorus Clean Energy Notice Proxy and Instruction Form (in German)

PDF 168.05 KB

Chorus Clean Energy Information on Item 5 of the AGM Agenda (in German)

PDF 19.04 KB

Chorus Clean Energy Financial Statements 2015 (in German)

PDF 553.51 KB

Chorus Clean Energy Presentation AGM (in German)

PDF 2.92 MB

Chorus Clean Energy Prasence and Voting Results (in German)

PDF 377.63 KB

Chorus Clean Energy Articles of Association (in German)

PDF 362.06 KB

Chorus Clean Energy Power of Attorney (in German)

PDF 112.38 KB

Chorus Clean Energy Proposal Appropriation of net-retained Profit (in German)

PDF 24.33 KB

Chorus Clean Energy Management Board Report on item 7 of the AGM Agenda (in German)

PDF 41.51 KB

Chorus Clean Energy Revocation (in German)

PDF 123.71 KB

Capital Stage Supervisory Board Report (in German)

PDF 143.36 KB

Capital Stage Subscription Offer (in German)

PDF 41.33 KB

Capital Stage Dividend Announcement (in German)

PDF 40.11 KB

Capital Stage Invitation AGM (in German)

PDF 152.25 KB

Capital Stage Countermotion item 5 AGM Agenda (in German)

PDF 65.9 KB

Capital Stage Total Number of Shares and Voting Rights (in German)

PDF 65.15 KB

Capital Stage Notes Participation (in German)

PDF 150.66 KB

Capital Stage Management Report (in German)

PDF 713.96 KB

Capital Stage Power of Attorney (in German)

PDF 73.41 KB

Capital Stage Proposal Appropriation of net-retained Profit (in German)

PDF 76.32 KB

Capital Stage Proposal Appropriation of net-retained Profit (Changes, in German)

PDF 70.29 KB

Capital Stage Proposal Appropriation of net-retained Profit (Mark-Ups, in German)

PDF 80.93 KB