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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 2004-03-03 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
Board/Management Information Classification · 99% confidence The document is very short (550 characters) and is titled 'Ad-hoc-Mitteilung' (Ad-hoc announcement). The content explicitly states that 'Herr Kai Detering ist aus dem Vorstand der Capital Stage AG ausgeschieden' (Mr. Kai Detering has resigned from the Management Board of Capital Stage AG). This directly relates to a change in senior management or the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, nor a dividend notice, nor a general regulatory filing fallback, but a specific announcement about management change.
2004-03-03 German
Capital Stage AG: Aufsichtsrat bestellt neuen Vorstand
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc-Mitteilung' (Ad-hoc announcement) dated January 28, 2004. The content explicitly states that the Supervisory Board ('Aufsichtsrat') appointed a new member to the Management Board ('Vorstand') effective immediately ('Herrn Dr. Thilo Overheu... in den Vorstand der Gesellschaft berufen'). This directly concerns changes in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a detailed report.
2004-01-28 German
Capital Stage AG : Veranderung im Aufsichtsrat der Capital Stage AG
Board/Management Information Classification · 100% confidence The document is a short 'Ad-hoc' announcement dated January 23, 2004. The content explicitly states a 'Veränderung im Aufsichtsrat' (Change in the Supervisory Board) of Capital Stage AG, noting the appointment of a new member, Dr. Thomas Wülfing. 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. The short length and nature confirm it is an announcement, not a full report.
2004-01-23 German
Veranderungen im Vorstand der Capital Stage AG
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc-Mitteilung' (Ad-hoc announcement) dated January 6, 2004. The title explicitly states 'Veränderungen im Vorstand der Capital Stage AG' (Changes in the Management Board of Capital Stage AG). The content confirms that the Supervisory Board appointed Mr. Kai Detering as a new member of the Management Board ('neuen Vorstand'). This directly corresponds to the definition of Board/Management Information.
2004-01-06 German
Aufsichtsratsvorsitzender der Capital Stage AG legt Mandat nieder
Board/Management Information Classification · 99% confidence The document is a short 'Ad-hoc-Mitteilung' (Ad-hoc announcement) dated December 10, 2003. The content explicitly states that the Chairman of the Supervisory Board ('Aufsichtsratsvorsitzender') of Capital Stage AG has resigned his mandate ('legt Mandat nieder'). This directly concerns a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a full report, nor is it a dividend notice, earnings release, or financing update.
2003-12-10 German
Capital Stage AG
Earnings Release Classification · 100% confidence The document is explicitly labeled as an 'Ad-hoc-Mitteilung' (Ad-hoc announcement) dated August 8, 2003, detailing the company's financial results for the first half of 2003 ('erstes Halbjahr 2003'). It provides key financial metrics (Net Result, EBIT, EBITDA, EPS) and discusses operational issues (failed share sale). This structure—a brief, immediate announcement of period results—fits the definition of an Earnings Release (ER). Although it mentions the full report is available for download, the document itself is the summary announcement, not the comprehensive report (IR) or the presentation (IP). H1 2003
2003-08-08 German

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