Enapter AG Annual General Meeting
Here we provide you with further information about the Annual General Meetings of Enapter AG (formerly: S&O Beteiligungen AG)
Annual General Meeting 2024
Below you will find documents for the Annual General Meeting of Enapter AG on June 20, 2024.
Voting results
Conventing & Agenda
ARUG II DVO
Report of the Supervisory Board on the 2023 annual financial statements
Enapter AG Consolidated Financial Statements as of Dec, 31 2023
Enapter AG Financial Statements as of Dec, 31, 2023
Further information and explanations
Advisory Board
Standard power of attorney
Proxy
Compensation system Executive Board 2023
Annual General Meeting 2023
Below you will find documents for the Annual General Meeting of Enapter AG on July 06, 2023.
Voting results
Conventing & Agenda
ARUG II DVO
Report of the Supervisory Board on the 2022 annual financial statements
Enapter AG Consolidated Financial Statements as of Dec, 31, 2022
Enapter AG Financial Statements as of Dec, 31, 2022
Further information and explanations
Standard power of attorney
Proxy
Compensation system Executive Board 2022
Annual General Meeting 2022
Below you will find documents for the virtual Annual General Meeting of Enapter AG on July 28, 2022..
Voting results
Conventing & Agenda
ARUG II DVO
Report of the Supervisory Board on the 2021 annual financial statements
Enapter AG Consolidated Financial Statement as of Dec. 31, 202
Enapter AG Financial Statements as of 31/12/2021
Further information and explanations
Standard power of attorney
Absentee ballot
Compensation system Executive Board 2021
Annual General Meeting 2021
Below you will find documents for the virtual Annual General Meeting of Enapter AG on May 6, 2021.
Voting results
Convening & Agenda
Report of the Supervisory Board on the 2020 annual financial statements
Enapter AG Consolidated Financial Statements as of Dec. 31, 2020
Enapter AG Financial Statements as of 12/31/2020
Further information and explanations
Standard power of attorney
Proxy
Absentee ballot
Compensation system for the members of the Board of Management
Compensation system for the Supervisory Board
Extraordinary General Meeting 2020
Below you will find documents for the virtual Annual General Meeting of S&O Beteiligungen AG on October 8, 2020.