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DGAP-News: ENCAVIS AG discloses various advance information regarding this years virtual AGM on May 19, 2022

DGAP-News: ENCAVIS AG


/ Key word(s): AGM/EGM






ENCAVIS AG discloses various advance information regarding this years virtual AGM on May 19, 2022








17.05.2022 / 12:10




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Encavis AG discloses various advance information regarding this years virtual AGM on May 19, 2022
Hamburg, May 17, 2022 The SDAX-listed wind and solar park operator Encavis AG (Prime Standard, ISIN: DE0006095003, ticker symbol: ECV) discloses various advance information regarding this years virtual Annual General Shareholders Meeting (AGM) on May 19, 2022.


The Annual General Meeting of the Company will take place as planned on May 19, 2022, in the form of a virtual AGM without the physical presence of the shareholders. Encavis AG made use again of the exemptional law PandemieG of the German Government regarding the COVID-19 Pandemic to protect the health of shareholders and employees and to slow down the chain of infection. The Management Board and Supervisory Board will propose again an increased dividend of EUR 0.30 per share (previous year EUR 0.28) to the Annual General Meeting. This will also be offered again as scrip dividend in shares or for cash distribution.

Encavis AG already disclosed yesterday the speeches of the Management Board on the website of the Company at Investor Relations / AGM / May 19th 2022 AGM / Management Board Reports to be viewed and to be downloaded, too:
https://www.encavis.com/en/investor-relations/agm/

Further on all candidates to be elected new respectively again into the Supervisory Board of the Company will be presented in a short video to all shareholders with a personal message.
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