ENCEVO S.A.

Missions / objets :

Article 3 Purpose

3.1 The Company’s purpose is to be a strong regional energy player providing efficient and secure delivery and supply of natural gas, other fuels and electricity to the energy markets of Luxembourg and the neighbouring regions, as well as to promote sustainable value growth whilst taking up a cost competitive position in operations and supply. The Company’s main activities include the exploration, transportation, distribution, generation, storage, trading and marketing of energy.

3.2. To fulfil the purpose as set forth under article 3.1, the Company may engage in the creation, holding, development and realisation of a portfolio, consisting of interests and rights of any kind and of any other form of investment in entities, all of which must pursue a purpose as set forth in article 3.1, in the Grand Duchy of Luxembourg and in foreign entities, whether such entities exist or are to be created, especially by way of subscription, acquisition by purchase, sale or exchange of securities or rights of any kind whatsoever, such as equity instruments, debt instruments, patents and licenses, as well as the administration and control of such portfolio.

3.3 The Company may further:

- grant any form of security for the performance of any obligations of the Company or of any entity, in which it holds a direct or indirect interest or right of any kind or in which the Company has invested in any other manner or which forms part of the same group of entities as the Company, or of any Director or any other officer or agent of the Company or of any entity, in which it holds a direct or indirect interest or right of any kind or in which the Company has invested in any other manner or which forms part of the same group of entities as the Company; and

- lend funds or otherwise assist any entity, in which it holds a direct or indirect interest or right of any kind or in which the Company has invested in any other manner or which forms part of the same group of entities as the Company.

3.4 The Company may carry out all transactions, which directly or indirectly serve its purpose. Within such purpose, the Company may in particular:

- raise funds especially through borrowing in any form or by issuing any securities or debt instruments, including bonds, by accepting any other form of investment or by granting any rights of whatever nature;

- participate in the incorporation, development and/ or control of any entity in the Grand Duchy of Luxembourg or abroad; and

- act as a partner/shareholder with unlimited or limited liability for the debts and obligations of any Luxembourg or foreign entities.

Axes stratégiques sur les prochaines années :

•        Maintenir   une   stratégie   résumée   par   le  slogan « Energy for today. Caring for tomorrow. »

•        Financer de façon saine les sociétés du Groupe et pres- tation de “shared services” aux sociétés du Groupe à conditions compétitives

•        Relever les challenges technologiques de la mutation technologique des différents marchés de l’énergie

•        Croître de façon équilibrée dans de nouveaux marchés géographiques et dans les domaines des services énergétiques

Données fondamentales :

Conseil d'administration - Membres :

Président du Conseil d’administration :
M. HOFFMANN Marco (Etat)

Vice-présidents du Conseil d’administration :
M. GAILLOCHET Benoît (AXA Redilion ManagementCo S.C.A.)
M. FEDRIGO Stefano (AXA Redilion ManagementCo S.C.A.)
M. THEVES Tom (Etat)

Administrateurs :
M. BRINKER Werner (AXA Redilion ManagementCo S.C.A.)
M. DA CRUZ Daniel (Etat)
M. HUTMACHER Charles (LCGB)
M. KOHL Aloyse (BCEE)
M. KONSBRUCK Paul (SNCI)
Dr LEPRICH Uwe (Ville de Luxembourg)
M. REDING Marc (Ville de Luxembourg)
M. REIMEN Frank (Etat)
M. REUTER Georges (OGBL)
M. SCHERER Joachim (Représentat du personnel allemand)
Mme SCHLINK Geneviève (SNCI)
M. STRASSER Claude (Etat)

Comité exécutif - Membres :

M. LUCIUS Jean
Président du comité exécutif

M. REIFFERS Marc
M. SEYWERT Claude
M. SCHAUS Michel
M. WEICHERDING Guy