on CapitalStage AG (isin : DE0006095003)
ENCAVIS Annual General Meeting Cancels Dividend to Support Future Growth
The Annual General Meeting of Encavis AG, a Hamburg-based wind and solar park operator, decided to cancel the dividend for the financial year to support accelerated growth. This move was overwhelmingly approved by shareholders and aims to strengthen the company's equity.
All members of both the Management Board and Supervisory Board were discharged by clear majorities. Additionally, an amended compensation system for the Management Board was approved following a favorable shareholders' vote on the compensation report for 2023.
Ayleen Oehmen-Görisch was elected to the Supervisory Board, succeeding Albert Büll. Dr. Marcus Schenck was re-elected to the Supervisory Board by a large majority.
Dr. Rolf Martin Schmitz, Chairman of the Supervisory Board, expressed satisfaction with the high level of shareholder engagement despite ongoing takeover discussions by KKR, Viessmann, and ABACON.
R. P.
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