Date

June 5, 2012
10:00 Uhr

Location

Handwerkskammer, Hamburg 

Holstenwall 12

20355 Hamburg

Record date (UMAG) / day of deposit

Beginning 15 May 2012

Deadline for receipt of proof of
authorization (UMAG)

End of 29 May 2012

Central Depository and Registration Agent

Conergy AG
c/o Commerzbank AG
GS-MO 4.1.1 AGM
60261 Frankfurt am Main
Telefax +49-69-136-26351
E-Mail: hv-eintrittskarten@commerzbank.com
(Betreff: "Conergy HV")

Invitation to the 2012 AGM (including total number of shares and voting rights)
(only available in German)

pdf: 0,31 MB

Annual Financial Statements of Conergy AG as at 31 December 2011
including the Management Report (only available in German)

pdf: 1,03 MB

Consolidated Financial Statements of Conergy AG as at 31 December 2011
including the Group Management Report

pdf: 3,28 MB

Report of the Supervisory Board on the 2011 financial year

pdf: 0,10 MB

Explanatory Report of the Management Board regarding the disclosures pursuant to Sections 289 para. 4 and Section 315 para. 4 German Commercial Code for the 2011 financial year (Disclosures related to acquisitions - only available in German)

pdf: 1,92 MB

Explanatory Report of the Management Board regarding the disclosures pursuant to Section Section 315 para. 2 no. 5 German Commercial Code for the 2011 financial year (essential features of the Internal Control System from the Group Management Report  - only available in German)

pdf: 1,42 MB

Explanatory Report of the Management Board regarding the disclosures pursuant to Section Section 289 para. 5 German Commercial Code for the 2011 financial year (essential features of the Internal Control System from the Conergy AG Management Report  - only available in German)

pdf: 1,31 MB

Explanatory Report of the Management Board regarding Agenda Item 6 pursuant to Section 203 para. 2, Section 186 para 3 sentence 4. Para. 4, sentence 2 German Commercial Code (exclusion of subscription rights)

pdf: 1,66 MB

Explanations regarding Agenda Item 1 and the rights of shareholders (only available in German)

pdf: 0,06 MB

Form: Proxy voting via a third party (only available in German)

pdf: 0,02 MB

Form: Voting instructions to proxy voters (only available in German)

pdf: 0,05 MB

Form: Withdrawal of proxy (only available in German)

pdf: 0,03 MB