Annual General Meetings

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. 


Encavis AG

May 13th 2020 AGM

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.

  • Organisational Documents

  • Dividend

  • Management Board Reports

  • Final Reports

  • According TOP 13 and 14

 

Downloads and documents relating to previous AGMs of Encavis AG.

May 15th 2019 AGM
May 8th 2018 AGM

Capital Stage AG

Downloads and documents relating to previous AGMs of Capital Stage AG.

May 18th 2017 AGM
  • Organisational documents

  • CVs

  • Management Board reports

  • Final reports

 

July 8th 2016 Extraordinary GM
  • Organisational documents

  • CVs

  • Management Board reports

  • Final reports

 

May 25th 2016 AGM
  • Organisational documents

  • CVs

  • Management Board reports

  • Final reports


CHORUS Clean Energy AG

Downloads and documents relating to previous AGMs of CHORUS Clean Energy AG.

June 22nd 2017 AGM
  • Organisational documents

  • CVs

  • Management Board reports

  • Final reports

 

June 22nd 2016 AGM
  • Organisational documents

  • CVs

  • Management Board reports

  • Final reports