Encavis AG Announces Annual General Meeting and Supervisory Board Elections

Hamburg-based wind and solar park operator Encavis AG, a company listed on the MDAX of Deutsche Börse AG, announced today its forthcoming Annual General Meeting (AGM), scheduled for June 5, 2024, in Hamburg. The announcement includes a formal invitation to shareholders for the event, which will occur in a physical setting.

The agenda for this AGM includes standard topics as well as elections for the Supervisory Board. Notably, the terms of office for Supervisory Board members Mr. Albert Büll and Dr. Marcus Schenck are set to conclude. Ms. Ayleen Oehmen-Görisch and Dr. Schenck are both nominees for the upcoming board elections. The company intends to conduct these elections individually, adhering to the recommendations of the Supervisory Board’s Personnel and Nomination Committee, aligned with the company's competence profile and diversity concept.

All members of the Executive Board and the Supervisory Board are expected to be present for the entirety of the AGM. Complete details of the invitation and the nominees' biographies are available on Encavis AG’s website.