Here we provide you with further information about the Annual General Meetings of Enapter AG (formerly: S&O Beteiligungen AG).
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.
Voting results
Convening & Agenda
Further information and explanations
Standard power of attorney
Proxy
Absentee ballot
Indicative value estimate – Enapter Group and S&O investments
About Enapter
Annual General Meeting 2020
Below you will find documents for the virtual Annual General Meeting of S&O Beteiligungen AG on June 19, 2020.
Voting results
Convening & Agenda
Annual Report from June 15, 2019 to December 31, 2020
Further information and explanations
Standard power of attorney
Proxy
Absentee ballot
Annual General Meeting 2019
Below you will find documents relating to the Annual General Meeting of S&O Agrar AG on December 6, 2019. The Annual General Meeting will be held at the building Ziegelhäuser Landstraße 3, 69120 Heidelberg, Germany.
Voting results
Invitation & Agenda
Report of the Supervisory Board as of 01.08.2017
Report of the Supervisory Board as of 01.08.2018
Report of the Supervisory Board as of June 14, 2019
Further information and explanations
Standard power of attorney
Proxy