Governance

At Encavis, we act with a sense of responsibility. We consider the future consequences of everything we do. We act with foresight and in a sustainable way – for ourselves, our partners, our society, and our environment.

 

Code of Conduct

The Encavis AG Code of Conduct builds on the values practiced every day at Encavis and includes all the standards and fundamental values that guide us. The Code serves as a clear and binding guideline for the companies' management as well as for all employees.

>> Code of Conduct

The Business Partner Code of Conduct is the basis for business relations between Encavis AG and its business partners. It includes the recognition of general international agreements and standards. Furthermore, the respect of the United Nations Guiding Principles on Business and Human Rights as well as the compliance with fundamental conventions of the International Labour Organisation (ILO) are considered as prerequisites for a cooperation with Encavis.

>> Business Partner Code of Conduct

Anonymous Whistleblowing System

Encavis AG and its subsidiaries are committed to the principles of good, legally compliant, responsible and sustainable corporate governance.

The anonymous whistleblowing system of Encavis AG (EQS.safe channel) enables you to inform us of violations of legal provisions and/or compliance regulations and, hence, to help pursue and uncover such violations.

You may use Encavis AG’s anonymous whistleblowing system to provide information on issues such as:

  • corruption, fraud, bribe
  • theft, embezzlement, misappropriation
  • violation of antitrust laws

Please click here to get to the anonymous whistleblowing system of Encavis AG.


Corporate Governance Principles

For this reason, the corporate governance principles at Encavis AG are focused on the long term and on the sustained enhancement of the company value. To this end, Encavis AG adheres to the German Corporate Governance Code.

 

Voting rights notifications

Under the terms of the German Securities Trading Act (WpHG), every natural or legal person (registrant) who acquires through purchases, disposals or any other means 3%, 5%, 10%, 15%, 20% 25%, 30%, 50% or 70% of the voting rights in a company is obligated to notify the issuer as well as the Federal Financial Supervisory Authority of same without delay, but no later than four trading days.

Please send your voting rights notifications to Encavis AG
by fax to: +49 40 37 85 62 129 or
by e-mail to ir@encavis.com

We publish incoming voting rights announcements in the language in which they were received. It may therefore happen that announcements shown on our website are exclusively in German or English and not in both languages.

Directors' Dealings

Notifications regarding managers‘ transactions as well as transactions by persons closely associated with them in accordance with article 19 of the EU Market Abuse Regulation (MAR).

We publish incoming Directors' Dealings in the language in which they were received. It may therefore happen that announcements shown on our website are exclusively in German or English and not in both languages.