{"id":1905,"date":"2019-09-23T16:14:22","date_gmt":"2019-09-23T14:14:22","guid":{"rendered":"https:\/\/enapterag.de\/?page_id=1905"},"modified":"2025-07-03T13:13:34","modified_gmt":"2025-07-03T13:13:34","slug":"hauptversammlung","status":"publish","type":"page","link":"https:\/\/enapterag.de\/en\/investor-relations\/hauptversammlung\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"\n
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Enapter AG Annual General Meeting<\/h4>

Here we provide you with further information about the Annual General Meetings of Enapter AG (formerly: S&O Beteiligungen AG)<\/p><\/div>\n<\/div><\/div>\n\n\n\n

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Annual General Meeting 2025
<\/b>Below you will find documents for the Annual General Meeting of Enapter AG on July 3, 2025.
COURTESY TRANSLATIONS<\/strong><\/p><\/div>

Voting results<\/a>
Invitation & Agenda<\/a>
Report on agenda items 5 and 6 (exclusion of subscription rights)<\/a>
ARUG II DVO table<\/a>
Report of the Supervisory Board on the 2024 annual financial statements<\/a>
Enapter AG Consolidated Financial Statements as of December 31, 2024<\/a>
Enapter AG Annual Financial Statements as of December 31, 2024<\/a>
Explanatory Notes Shareholder Rights<\/a>
Remuneration Report with Auditor’s Report<\/a>
Standard Power of Attorney<\/a>
Proxy Form<\/a>
Remuneration System for the Executive Board<\/a>
Remuneration System for the Supervisory Board<\/a>
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Annual General Meeting 2024
<\/b>Below you will find documents for the Annual General Meeting of Enapter AG on June 20, 2024.<\/p><\/div>

Voting results<\/a>
Conventing & Agenda<\/a>
ARUG II DVO<\/a>
Report of the Supervisory Board on the 2023 annual financial statements<\/a>
Enapter AG Consolidated Financial Statements as of Dec, 31 2023<\/a>
Enapter AG Financial Statements as of Dec, 31, 2023<\/a>
Further information and explanations<\/a>
Advisory Board<\/a>
Standard power of attorney<\/a>
Proxy<\/a>
Compensation system Executive Board 2023<\/a>
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Annual General Meeting 2023<\/b>
Below you will find documents for the Annual General Meeting of Enapter AG on July 06, 2023.
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Voting results<\/a>
Conventing & Agenda<\/a>
ARUG II DVO<\/a>
Report of the Supervisory Board on the 2022 annual financial statements<\/a>
Enapter AG Consolidated Financial Statements as of Dec, 31, 2022<\/a>
Enapter AG Financial Statements as of Dec, 31, 2022<\/a>
Further information and explanations<\/a>
Standard power of attorney<\/a>
Proxy<\/a>
Compensation system Executive Board 2022<\/a><\/p><\/div><\/div>\n\n\n\n

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Annual General Meeting<\/b> 2022<\/strong>
Below you will find documents for the virtual Annual General Meeting of Enapter AG on July 28, 2022..<\/p><\/div>

Voting results<\/a>
Conventing & Agenda<\/a>
ARUG II DVO<\/a>
Report of the Supervisory Board on the 2021 annual financial statements<\/a>
Enapter AG Consolidated Financial Statement as of Dec. 31, 202<\/a>
Enapter AG Financial Statements as of 31\/12\/2021<\/a>
Further information and explanations<\/a>
Standard power of attorney<\/a>
Absentee ballot<\/a>
Compensation system Executive Board 2021<\/a><\/p><\/div><\/div>\n\n\n\n

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Annual General Meeting<\/b> 2021<\/strong>
Below you will find documents for the virtual Annual General Meeting of Enapter AG on May 6, 2021.<\/p><\/div>

Voting results<\/a>
Convening & Agenda<\/a>
Report of the Supervisory Board on the 2020 annual financial statements<\/a>
Enapter AG Consolidated Financial Statements as of Dec. 31, 2020<\/a>
Enapter AG Financial Statements as of 12\/31\/2020<\/a>
Further information and explanations<\/a>
Standard power of attorney<\/a>
Proxy<\/a>
Absentee ballot<\/a>
Compensation system for the members of the Board of Management<\/a>
Compensation system for the Supervisory Board<\/a><\/p><\/div><\/div>\n\n\n\n

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Extraordinary General Meeting<\/b> 2020<\/strong>
Below you will find documents for the virtual Annual General Meeting of S&O Beteiligungen AG on October 8, 2020.<\/p><\/div>

Voting results<\/a>
Convening & Agenda<\/a>
Further information and explanations<\/a>
Standard power of attorney<\/a>
Proxy<\/a>
Absentee ballot<\/a>
Indicative value estimate \u2013 Enapter Group and S&O investments<\/a>
About Enapter<\/a><\/p><\/div><\/div>\n<\/div>\n\n\n\n

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