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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 2023-04-29 Remuneration Information
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
Remuneration Report 2022
Remuneration Information Classification · 99% confidence The document is explicitly titled '# Remuneration report 2022' and extensively details the structure, principles, implementation, and target remuneration for the Management Board and Supervisory Board members for the 2022 financial year. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing code in the provided schema, even though the document itself is a 'Remuneration Report' rather than a 'Definitive Proxy Statement' (DEF 14A). In the context of the provided codes, DEF 14A is the closest match for executive compensation disclosure, which is the primary subject matter here. The document is comprehensive (54,570 chars) and is the report itself, not an announcement of a report.
2023-04-29 English
Annual financial report 2022
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' and contains comprehensive financial statements, a management report, a supervisory board report, and an independent auditor's report. It covers the full fiscal year 2022 and provides detailed financial performance data, meeting the criteria for an Annual Report (10-K). FY 2022
2023-04-26 English
ENCAVIS AG acquires two ready-to-build (RTB) solar parks (93 megawatts) in focus market Italy
M&A Activity Classification · 99% confidence The document is a news release dated April 25, 2023, announcing that ENCAVIS AG has acquired two ready-to-build solar park projects in Italy. It details the capacity (93 MW total), strategic importance, and expected production. The text uses keywords like 'News Details', 'EQS-News', and 'Corporate News'. This type of announcement, detailing a significant business transaction (acquisition/expansion) that is not a standard periodic financial report (like 10-K or IR), typically falls under general corporate updates. Since it is an announcement of a major business event rather than a change in management (MANG), a financing event (CAP), or a change in share structure (SHA/POS), it is best classified as a general Regulatory Filing (RNS) or potentially a specific type of corporate news release. Given the options, and since it's a material event announcement disseminated via a news service (EQS), RNS (Regulatory Filings/General Regulatory Announcements) is the most appropriate fallback category for significant, non-standard corporate news that doesn't fit the other specific codes. The document length (4818 chars) is substantial enough that it is the report itself, not just an announcement of a report (ruling out RPA).
2023-04-25 English
ENCAVIS AG publishes invitation to physical Annual General Meeting on 1st June 2023 and aligns Executive Board remuneration with ESG criteria and the German Corporate Governance Code (GCGC)
AGM Information Classification · 98% confidence The document explicitly states it is an 'invitation to physical Annual General Meeting on 1st June 2023' and uses the keyword 'AGM/EGM' in its metadata. It details proposals to be voted on at the AGM, such as the remuneration system approval. This content directly relates to the Annual General Meeting process. Therefore, the classification is AGM-R (AGM Information). Although it mentions remuneration (DEF 14A) and governance (CGR), the primary purpose of this specific announcement is the invitation and agenda for the AGM.
2023-04-24 English
ENCAVIS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 01.06.2023 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and details the agenda items for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) of Encavis AG scheduled for June 1, 2023. The agenda includes voting on the approval of the 2022 annual report, remuneration reports, and changes to the remuneration system and bylaws related to virtual meetings. This content is characteristic of the official notice and agenda distributed to shareholders in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-24 German
Vergütungsbericht 2022
Remuneration Information Classification · 98% confidence The document is titled "Vergütungsbericht 2022" (Remuneration Report 2022) and explicitly discusses the compensation systems, granted and owed remuneration for the members of the Management Board (Vorstand) and Supervisory Board (Aufsichtsrat) for the fiscal year 2022, referencing German stock corporation law (§ 162 AktG). This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for German 'Vergütungsbericht' filings in this context, as DEF 14A covers executive compensation disclosures). Although the document is comprehensive (49,708 chars), it is a full report detailing compensation, not just an announcement of a report (ruling 2 does not apply). The primary subject matter is executive compensation.
2023-04-24 German

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