Annual General Meeting

Extraordinary General Meeting 2017

An extraordinary general meeting of the shareholders of the Company was held on 21 September 2017, at 8.26 a.m. (Central European Summer Time, CEST) at the offices of

Allen & Overy, SCS
33, Avenue J.F. Kennedy
L-1855 Luxembourg
Grand Duchy of Luxembourg

Documents & information

Title File Size
Senvion S.A. Convening Notice pdf 164 KB
Senvion S.A. Proxy form pdf 236 KB
Senvion S.A. Attestation pdf 135 KB
Senvion S.A. Total number of shares pdf 76 KB
Senvion S.A. Voting results pdf 62 KB

Resume of new Supervisory Board Member

Alberto Terol Esteban

Annual General Meeting 2017

The Annual General Meeting (AGM) of Senvion S.A. took place on Wednesday, May 31, 2017 at the European Convention Center, 1 Rue du Fort Thüngen, L-1499 Luxembourg.

Documents & information

Title File Size
Senvion S.A. Voting results pdf 109 KB
Senvion S.A. CEO Speech pdf 873 KB
Senvion S.A. Presentation to the AGM pdf 1 MB
Senvion S.A. Report of the Supervisory Board pdf 256 KB
Senvion S.A. Convening notice pdf 155 KB
Senvion S.A. Agenda for the Senvion AGM - revised pdf 172 KB
Senvion S.A. Annual Financial Report 2016 pdf 4 MB
Senvion S.A. Standalone Financial Report 2016 pdf 648 KB
Senvion S.A. Proxy form pdf 947 KB
Senvion S.A. Proxy form - revised pdf 240 KB
Senvion S.A. Attestation pdf 133 KB
Senvion S.A. Total number of shares pdf 70 KB

Supervisory Board elections

The following candidates have been appointed or confirmed as Supervisory Board Members:

Ben Langworthy

Mr. Langworthy joined Centerbridge in 2006 and co-leads the firm’s corporate private equity activities in Europe. Prior to joining Centerbridge, Mr. Langworthy was at Soros Fund Management and a member of the Mergers & Acquisitions Groups of Donaldson, Lufkin & Jenrette and Credit Suisse First Boston.

Mr. Langworthy received a B.A., magna cum laude, from Yale College and was elected to Phi Beta Kappa. He also holds an M.B.A. from Harvard Business School.

Mr. Langworthy serves on the boards of Banca Farmafactoring S.p.A., GTH, LLC, FB Lux Holdings S.C.A., an affiliate of Frans Bonhomme SA (and affiliated entities), Resort Finance America, LLC, LV Tower 52 Holdings, LLC (and affiliated entities).

Deepak Mishra

Mr. Mishra joined Centerbridge in 2014 and focuses on the firm’s portfolio operating effort. Prior to joining Centerbridge, Mr. Mishra was a partner at McKinsey & Company in their London office, where he focused on the retail & consumer and industrials sectors, and led their supply chain practice and consumer operations practice in Europe, the Middle East and Africa. Prior to McKinsey & Company, he was in operational roles at Accenture and i2 Technologies.

Mr. Mishra started his career in marketing at Procter & Gamble. Mr. Mishra received a B.S. from BITS Pilani (India) and an M.B.A. from the Indian Institute of Management. Mr. Mishra serves on the boards of APCOA Parking AG (and affiliated entities).

Contact

Senvion Investor Relations

46a, avenue John F. Kennedy
L-1855 Luxembourg
Grand Duchy of Luxembourg

Phone: +352 26 00 53 05
Fax: +352 26 00 53 01
ir[at]senvion.com