ANNUAL GENERAL MEETING
ANNUAL GENERAL MEETING
ANNUAL GENERAL MEETING

Publications related to the Annual General Meeting


Documents and reports

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Invitation to the 2010 AGM (including total number of shares and voting rights)
(only available in German)

pdf: 0,18 MB

Annual Financial Statements of Conergy AG as at 31 December 2009 including the Management Report
(only available in German)

pdf: 0,71 MB

Consolidated Financial Statements of Conergy AG as at 31 December 2009 including the Group Management Report
(original only available in German)

pdf: 5,17 MB

Report of the Supervisory Board on the 2009 financial year

pdf: 0,09 MB

Explanatory Report of the Management Board regarding the disclosures pursuant to Section 289 para. 4 and Section 315 para. 4 German Commercial Code for the 2009 financial year
(only available in German)

pdf: 2,30 MB

Explanatory Report of the Management Board regarding the disclosures pursuant to Section 289 para. 5 and Section 315 para. 2 no. 5 German Commercial Code for the 2009 financial year
(only available in German)

pdf: 1,70 MB

pdf: 1,74 MB

Draft version of the amendment agreement to the profit transfer agreement between Conergy AG, Hamburg, and Conergy Service GmbH, Hamburg
(only available in German)

pdf: 0,04 MB

Profit transfer agreement between Conergy AG, Hamburg, and Conergy Service GmbH, Hamburg, from 29 April 2004
(only available in German)

pdf: 0,05 MB

Joint Report of the Management Board of Conergy AG and the executive management of Conergy Service GmbH, Hamburg, on the amendments to the profit transfer agreement according to Section 293a German Stock Corporation Act
(only available in German)

pdf: 1,73 MB

Annual Financial Statements of Conergy AG as at 31 December 2007 including the Management Report
(only available in German)

pdf: 5,34 MB

Report of the Supervisory Board on the 2007 financial year

pdf: 0,01 MB

Annual Financial Statements of Conergy AG as at 31 December 2008 including the Management Report
(only available in German)

pdf: 0,40 MB

Report of the Supervisory Board on the 2008 financial year

pdf: 0,01 MB

Annual Financial Statements of Conergy Service GmbH as at 31 December 2007
(only available in German)

pdf: 0,27 MB

Annual Financial Statements of Conergy Service GmbH as at 31 December 2008
(only available in German)

pdf: 0,23 MB

Annual Financial Statements of Conergy Service GmbH as at 31 December 2009
(only available in German)

pdf: 0,29 MB

Report of the Management Board to the AGM on Agenda Item 7 regarding the exclusion of the subscription right pursuant to Section 221 para. 4 sentence 2 in conjunction with Section 186 para. 4 sentence 2 German Stock Corporation Act
(only available in German)

pdf: 2,57 MB

Report of the Management Board to the AGM on Agenda Item 8 regarding the exclusion of the subscription right pursuant to Section 203 para. 4, Section 186 para.3 sentence 4 and Section 186 para 4 sentence 2 German Stock Corporation Act
(only available in German)

pdf: 1,06 MB

Explanations regarding Agenda Item 1 (no resolution to be adopted) pursuant to Section 124a sentence 1 no. 2 German Stock Corporation Act and the rights of shareholders pursuant to Section 121 para. 3 no. 2 German Stock Corporation Act.
(only available in German)

pdf: 0,07 MB

 The Conergy share

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Interim Report, first quarter 2012
pdf: 0,63 MB
pdf_download_conergy_v2
Annual Report 2011
pdf: 3,28 MB
pdf_download_conergy_v2
Interim Report, third quarter 2011
pdf: 0,74 MB
pdf_download_conergy_v2
Interim Report, second quarter 2011
pdf: 0,74 MB
pdf_download_conergy_v2
Interim Report, first quarter 2011
pdf: 0,95 MB
pdf_download_conergy_v2
Annual Report 2010
pdf: 2,88 MB
pdf_download_conergy_v2