EQS-News: Encavis AG publishes invitation to the physical Annual General Meeting on 5th June 2024
Hamburg, 25th April 2024 – Hamburg-based wind and solar park operator Encavis AG, listed on the MDAX of Deutsche Börse AG (Prime Standard; ISIN: DE0006095003; ticker symbol: ECV) is publishing further preliminary information with the invitation to the Annual General Meeting (AGM) to be held in Hamburg on 5 June 2024.
- Hamburg, 25th April 2024 – Hamburg-based wind and solar park operator Encavis AG, listed on the MDAX of Deutsche Börse AG (Prime Standard; ISIN: DE0006095003; ticker symbol: ECV) is publishing further preliminary information with the invitation to the Annual General Meeting (AGM) to be held in Hamburg on 5 June 2024.
- The agenda of this year's AGM also includes elections to the Supervisory Board in addition to the many standard topics of each Annual General Meeting.
- The term of office of the Supervisory Board members Mr Albert Büll and Dr Marcus Schenck ends with the termination of this term of office.
- Ms Ayleen Oehmen-Görisch, attorney at law at CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB, based in Frankfurt/Main, is standing for election to the Supervisory Board of Encavis AG.