ENCAVIS Annual General Meeting decides once again with a clear majority to cancel the dividend in favour of further growth
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EQS-News: ENCAVIS AG
/ Key word(s): AGM/EGM/Dividend
Corporate News
All members of the Management Board and the Supervisory Board were granted discharge by very clear majorities. The amended compensation system for the members of the Management Board was also clearly approved after the audited compensation report for the financial year 2023 had already received the clear approval of the shareholders. Ayleen Oehmen-Görisch, attorney at law at CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB, based in Frankfurt/Main, was elected to the Supervisory Board of Encavis AG by a very large majority of shareholders. Mrs Oehmen-Görisch succeeds Mr Albert Büll on the Supervisory Board, who had run for re-election for a term of only two years at the AGM in 2022, in order to continue the planned change of individual members of the Supervisory Board to a so-called “Staggered Board” at Encavis AG. Dr Marcus Schenck, Head of DACH and member of the Global Management Committee Financial Advisory of Lazard Asset Management (Deutschland) GmbH, based in Munich, was re-elected to the Supervisory Board of Encavis AG also by a very large majority of shareholders. “We are pleased that our shareholders have continued to show great interest in our Annual General Meeting of Encavis AG, even in the current takeover situation by KKR, Viessmann and ABACON, and that we were able to lead a lively discussion on the Group’s future growth potential and the progress of the takeover process,” said Dr Rolf Martin Schmitz, Chairman of the Supervisory Board, welcoming the interest of investors and shareholders in the Company’s physical Annual General Meeting in Hamburg-Heimfeld. The detailed voting results as well as the speech text with the corresponding presentation charts of the Management Board of the Annual General Meeting of Encavis AG on 5 June 2024 can be downloaded from the Company’s website at: https://www.encavis.com/en/green-capital/investor-relations/agm
About Encavis: Within the Encavis Group, Encavis Asset Management AG offers fund services to institutional investors. Another Group member company is Stern Energy S.p.A., based in Parma, Italy, a specialised provider of technical services for the installation, operation, maintenance, revamping and repowering of photovoltaic systems across Europe. Encavis is a signatory of the UN Global Compact as well as of the UN PRI network. Encavis AG’s environmental, social and governance performance has been awarded by two of the world’s leading ESG rating agencies. MSCI ESG Ratings awarded the corporate ESG performance with their “AA” level and ISS ESG with their “Prime” label (A-). Additional information can be found on www.encavis.com
10.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
| Language: | English |
| Company: | ENCAVIS AG |
| Große Elbstraße 59 | |
| 22767 Hamburg | |
| Germany | |
| Phone: | +49 4037 85 62 -0 |
| Fax: | +49 4037 85 62 -129 |
| E-mail: | info@encavis.com |
| Internet: | https://www.encavis.com |
| ISIN: | DE0006095003 |
| WKN: | 609500 |
| Indices: | MDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1921003 |
| End of News | EQS News Service |
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1921003 10.06.2024 CET/CEST
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