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Encavis : corporate governance declaration

Corporate governance declaration in accordance with Sections 289f, 315d HGB for the 2023 financial year with integrated corporate governance .

Marcus schenckIsabella pfallerFritz vahrenholtHenning krekeRolf martin schmitzThorsten testorpChristoph husmannChristine scheelGerman stock corporationCompliance departmentNomination committeeEncavis groupArticles of associationGerman corporate governance codeManagement boardSupervisory board

ENCAVIS AG: Annual General Meeting decides with an overwhelming majority of 99 27% to cancel the dividend in favour of further growth

EQS-News: ENCAVIS AG / Key word: AGM/EGM/Expansion ENCAVIS AG: Annual General Meeting decides with an overwhelming majority of 99.27% to cancel the dividend in favour of further growth. | June 5, 2023

Thorsten testorpIsabella pfallerFritz vahrenholtMarcus schenckRolf martin schmitzHead of corporate communicationsEncavis groupHamburg chamberGeneral meetingAnnual general meetingPrime standardSupervisory boardDeputy chairmanNominating committeeProf fritz vahrenholtRenewable energies

ENCAVIS AG publishes invitation to physical Annual General Meeting on 1st June 2023 and aligns Executive Board remuneration with ESG criteria and the German Corporate Governance Code (GCGC)

EQS-News: ENCAVIS AG / Key word: AGM/EGM/ESG ENCAVIS AG publishes invitation to physical Annual General Meeting on 1st June 2023 and aligns Executive Board remuneration with ESG criteria. | April 24, 2023

Rolf martin schmitzFritz vahrenholtThorsten testorpIsabella pfallerMarcus schenckAudit committeeHead of corporate communicationsGerman stock corporation act aktEncavis groupNominations committeeAnnual general meetingExecutive boardGerman corporate governance codePrime standardAnnual generalGerman stock corporation act

DGAP-News: ENCAVIS AG increases dividend again to EUR 0 30 per share

DGAP-News: ENCAVIS AG / Key word(s): Dividend/AGM/EGM ENCAVIS AG increases dividend again to EUR 0.30 per share 20.05.2022 / 1.

Cornelius liedtkeVersicherungskammer bayernAlexander stuhlmannIsabella pfallerThorsten testorpEncavis groupHead of corporate communicationsAudit committeeAnnual general meetingPrime standardGraduate mathematicianManagement boardGraduate economistManaging partnerSupervisory boardDeputy chairman

Investegate |ENCAVIS AG Announcements | ENCAVIS AG: ENCAVIS AG increases dividend again to EUR 0 30 per share

Investegate announcements from ENCAVIS AG, ENCAVIS AG increases dividend again to EUR 0.30 per share

Cornelius liedtkeVersicherungskammer bayernAlexander stuhlmannIsabella pfallerThorsten testorpEncavis groupHead of corporate communicationsAudit committeeAnnual general meetingPrime standardGraduate mathematicianManagement boardGraduate economistManaging partnerSupervisory boardDeputy chairman

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