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ENCAVIS AG — Investor Relations & Filings

Ticker · ECV ISIN · DE0006095003 LEI · 391200ECRGNL09Y2KJ67 F Electricity, gas, steam and air conditioning supply
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Filings indexed 1,851 across all filing types
Latest filing 2006-11-27 Board/Management Inform…
Country DE Germany
Listing F ECV

About ENCAVIS AG

https://www.encavis.com/en/

Encavis AG is an independent power producer specializing in renewable energy. The company's primary business involves the acquisition and long-term operation of a large, diversified portfolio of solar parks and onshore wind farms across Europe. With over 330 power plants and a total installed capacity exceeding 3.8 GW, Encavis generates and supplies green electricity to corporate customers, often through long-term Power Purchase Agreements (PPAs). The company also offers sustainable investment solutions for institutional investors and forms partnerships for the development or sale of renewable energy projects. Its operational strategy focuses on the entire value chain, including the technical and commercial management of its assets to ensure stable, long-term returns.

Recent filings

Filing Released Lang Actions
Capital Stage AG meldet Ausscheiden eines Vorstandsmitgliedes
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated November 27, 2006, titled 'Capital Stage AG meldet Ausscheiden eines Vorstandsmitgliedes' (Capital Stage AG reports resignation of a board member). The text explicitly states that Mr. Hendric Groth will resign from the Management Board ('Vorstand') effective December 31, 2006. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2006-11-27 German
Capital Stage AG erwirbt neue Beteiligung im Bereich Photovoltaik
M&A Activity Classification · 99% confidence The document is labeled as an 'Ad-hoc' announcement dated November 6, 2006. It details a specific corporate action: Capital Stage AG acquiring a 17.39% stake in ANTEC Solar Energy International AG. This type of announcement, concerning a significant investment or change in corporate structure/holdings, fits best under 'Capital/Financing Update' (CAP) or potentially 'Regulatory Filings' (RNS) if it were a mandatory disclosure not covered elsewhere. Since it explicitly details the acquisition of a stake, which is a form of capital/investment activity, CAP is the most precise fit among the provided options, although it is also a type of regulatory disclosure. Given the content focuses on the transaction itself rather than a general regulatory update, CAP is chosen over RNS. It is not an ER, IR, 10-K, or CT.
2006-11-06 German
Capital Stage AG gibt neuen Vorstand bekannt
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated November 1, 2006, titled 'Capital Stage AG gibt neuen Vorstand bekannt' (Capital Stage AG announces new CEO). The text explicitly states the appointment of Mr. Felix Goedhart as the Chairman of the Management Board (Vorstandsvorsitzenden) effective immediately. This directly relates to changes in senior management, matching the definition for Board/Management Information (MANG). The document length is short (1505 chars), but its content is the primary announcement itself, not a notice about another report.
2006-11-01 German
Capital Stage AG: Testierter Jahresabschluss bestatigt Ergebnis 2005 Neuinvestitionen an Stelle von Dividende
Earnings Release Classification · 100% confidence The document is an 'Ad-hoc-Meldung' (Ad-hoc announcement) dated September 22, 2006. It explicitly discusses the confirmation of the 'testierter Jahresabschluss' (audited annual financial statements) for the year 2005, reporting key financial figures (IFRS result, equity, etc.). Crucially, the last paragraph states: 'Der Geschäftsbericht wird gerade erstellt und zusammen mit der zu erfolgenden Einladung zur ordentlichen Hauptversammlung veröffentlicht, die Anfang Dezember stattfinden wird.' (The annual report is currently being prepared and will be published together with the forthcoming invitation to the Annual General Meeting, which will take place at the beginning of December). Since this document is an announcement *about* the audited results and states that the full 'Geschäftsbericht' (Annual Report) is still being prepared for later publication, it is not the full 10-K or IR itself. It is an early release of key financial results, which aligns best with the Earnings Release (ER) definition, as it provides the confirmed key figures for the period. It is too detailed for a simple RPA, as it contains the core audited numbers, but it is not the comprehensive annual report (10-K) or a standalone audit report (AR). Given the focus on confirmed annual results, ER is the most appropriate fit among the options for an early release of period results. FY 2005
2006-09-22 German
Capital Stage AG: Capital Stage erzielt mit 25,2 Mio. Euro Rekordergebnis im Geschaftsjahr 2005; Konzerneigenkapital steigt von 2,9 Mio Euro auf solide 44,1 Mio. Euro
Earnings Release Classification · 100% confidence The document is an 'Ad-hoc' announcement dated July 25, 2006, reporting preliminary IFRS results for the fiscal year 2005, highlighting a record net income of 25.2 million Euros and a significant increase in equity. This content—the initial announcement of key financial results for a period (the full year 2005)—fits the definition of an Earnings Release (ER). Although it covers the full year, it is presented as a preliminary, high-level summary ('Rekordergebnis', 'nach vorläufigen Zahlen') rather than the comprehensive Annual Report (10-K) or a detailed Management Discussion and Analysis (MDA). It is a direct release of period results. FY 2005
2006-07-25 German
Capital Stage AG: Nachtragsprufung fuhrt zu Ergebnisverbesserung 2004
Audit Report / Information Classification · 99% confidence The document is an 'Ad-hoc-Mitteilung' (Ad-hoc announcement) dated October 25, 2005, reporting a significant financial adjustment (a €10.2 million improvement to the 2004 net profit due to a supplementary review) and a corresponding reduction in the 2005 half-year result. It explicitly mentions that the matter will be presented to the Supervisory Board and included in the agenda for the upcoming 2005 Annual General Meeting (Hauptversammlung). Since this is a specific, material announcement regarding financial results and corporate governance actions (presenting to the AGM), it fits best under the 'Regulatory Filings' (RNS) category as a general regulatory disclosure, or potentially an 'Earnings Release' (ER) if it were a standard periodic report, but the focus here is on an *adjustment* to prior results announced ad-hoc. Given the nature of an immediate, material disclosure not fitting neatly into 10-K, IR, or ER (which usually covers the initial release), RNS is the most appropriate general regulatory disclosure code. However, since it discusses the *result* for 2004 and the *half-year result* for 2005, it is a material financial update. Because it is an 'Ad-hoc-Mitteilung' concerning financial figures and corporate actions, and it is short (under 5,000 characters), it is a regulatory announcement. RNS is the best fit for non-standard, immediate regulatory disclosures. FY 2004
2005-10-25 German

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