General information
The Annual General Meeting of Encavis AG will take place on Wednesday, 5 June 2024, 11:00 a.m., at the Privathotel Lindtner, Heimfelder Straße 123, 21075 Hamburg, Germany, as an in-person event. Please find below the relevant documents. There are currently no counter-proposals.
For granting a power of attorney to a third person as well as for granting power of attorney and issuing instructions to the proxies appointed by the Company please find here the
LOGIN to the password-protected internet service
The personal access data required for this purpose will be sent to the shareholders or their proxies after registration for the Annual General Meeting. In case of later (sub-)authorisation, the following applies: The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.
A power of attorney to a third person as well as a power of attorney with instructions to the proxies of the Company may be granted, amended or revoked via the password-protected internet service until 24:00 (CEST) on 4 June 2024.
Confirmation of the vote count according to section 129 para. 5 sentence 1 AktG: According to section 129 para. 5 sentence 1 AktG within one month after the date of the Annual General Meeting a confirmation demand whether and how his vote was counted. Such a request can be sent by e-mail to encavis@linkmarketservices.eu