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 27th 2021 AGM

The annual general meeting of ENCAVIS AG was held on Thursday, 27 May 2021, at 11:00 a.m., (CEST).

There were no countermotions.

 

Downloads and documents relating to previous AGMs of Encavis AG.

May 13th 2020 AGM
  • Organisational Documents

  • Dividend

  • Management Board Reports

  • Final Reports

  • According TOP 13 and 14

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