Hauptversammlung
Hauptversammlung 2018
Die nächste Hauptversammlung der Senvion S.A. findet am Donnerstag, 31. Mai 2018 in Luxemburg statt. Weitere Details werden hier in Kürze veröffentlicht.
Ausserordentliche Hauptversammlung 2017
Die ausserordentliche Hauptversammlung der Senvion S.A.fand am Donnerstag, den 21. September 2017, um 8:26 Uhr (Central European Summer Time, CEST) in den Geschäftsräumen von Allen & Overy, SCS, 33, Avenue J.F. Kennedy, L-1855 Luxemburg statt.
Dokumente im Überblick
zu mehrLebenslauf der neuen Mitglieder im Aufsichtsrat
zu mehrHauptversammlung 2017
Die Hauptversammlung der Senvion S.A. hat am Mittwoch, 31. Mai 2017 im European Convention Center, 1 Rue du Fort Thüngen, L-1499 Luxemburg stattgefunden.
Dokumente im Überblick
zu mehrWahl zum Aufsichtsrat
zu mehrFolgende Kandidaten wurden als Aufsichtsratsmitglieder vorgeschlagen oder bestätigt:
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).
Kontaktieren Sie uns
Senvion Investor Relations
46a, avenue John F. Kennedy
L-1855 Luxembourg
Großherzogtum Luxemburg
Telefon: +352 26 00 52 85
Fax: +352 26 00 53 01
ir[at]senvion.com