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ENCAVIS AG Management Board and Supervisory Board recommend the acceptance of the voluntary public takeover offer by KKR

EQS-News: ENCAVIS AG / Key word: Statement/Takeover ENCAVIS AG Management Board and Supervisory Board recommend the acceptance of the voluntary public takeover offer by KKR.

Christoph husmannDeutsche boRolf martin schmitzKohlberg kravis roberts coGoldman sachsViessmann gmbh coHead of corporate communications investor relationsEncavis groupStern energySupervisory boardManagement boardGerman securities acquisitionTakeover actElbe bidcoKohlberg kravis robertsViessmann gmbh

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

EQS-News: ENCAVIS AG: Annual General Meeting decides with an overwhelming majority of 99 27% to cancel the dividend in favour of further growth Seite 1

05.06.2023 - EQS-News: ENCAVIS AG / Key word(s): 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 05.06.2023 / 07:05 CET/CEST The issuer is solely . Seite 1

Rolf martin schmitzAnnual general meetingPrime standardSupervisory boardDeputy chairmanQs news

E ON SE: | MarketScreener

EQS-News: E.ON SE / Key word: AGM/EGM E.ON SE: 17.05.2023 / 14:46 CET/CEST The issuer is solely responsible for the content of this announcement. Erich Clementi elected new. | May 17, 2023

Anke grothKatja bauerErich clementiRolf martin schmitzKarl ludwig kleyFred schulzEwald wosteAxel winterwerberDeborah wilkensAndreas schmitzChristoph schmitzUlrich grilloElisabeth wallbaumMiroslav pelouchSzilvia pinczStefan may

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