You will find an overview of all AGMs of Encavis AG, Capital Stage AG and CHORUS Clean Energy AG here. All important documents are available for download but only in German.
The Annual General Meeting of ENCAVIS AG was held on Wednesday, May 13, 2020, at 11:00 am.
The Annual General Meeting of the Company was held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the Company's proxies).
For shareholders and their proxies, the entire Annual General Meeting, including any question answering and voting, was broadcast live in video and audio on the password-protected internet service. Via the password-protected internet service, duly registered shareholders (and their proxies, if any) were able to exercise their shareholder rights, cast votes, grant powers of attorney, submit questions or declare their objections for the record in accordance with the procedures provided for this purpose.
The personal access data required for this were sent to the shareholders or their proxies after registration for the Annual General Meeting. Persons other than registered shareholders or their proxies were not able to follow the Annual General Meeting on the internet.
Downloads and documents relating to previous AGMs of Encavis AG.
Downloads and documents relating to previous AGMs of Capital Stage AG.
Downloads and documents relating to previous AGMs of CHORUS Clean Energy AG.