Summary of all 2011 publications in accordance with § 10 of the German Securities Prospectus Act (WpPG)

According to § 10 Section 1 of the German Securities Prospectus Act (WpPG) centrotherm photovoltaics AG as a issuer  of shares authorized for trading in a regulated market, is obliged to make an “annual declaration” available to the public at least once a year. This is mainly a summary, in the form of a list, of all information that has been made available to the public, in compliance with certain securities related regulations, during the previous twelve months.

The following laws are applying for centrotherm photovoltaics AG according to:
  1. §§ 15, 15a, 26, 30b section 1 and section 2, §§ 30e, 30f Abs. 2, §§ 37v, 37w, 37x, 37y, 37z Abs. 4 of the German Securities Trading Act (WpHG)
  2. §§ 42 section 1 of the German Stock Exchange Act (BörsenG)

In case any document is not availabe for download under the appropriate link or website or the link does not work, centrotherm photovoltaics AG will provide the document in hardcopy on request. Please contact our Investor Relations Team:
E-Mail
Tel.: +49 7344 918-8666

We suggest that information contained or referred to in this Annual Document could be out-of-date. An obligation for updating does not exist.

Announcements

Date
Event
23.03.2011
Announcement according to § 37v, 37w, 37x ff. WpHG with the aim of an europe-wide distribution
02.05.2011
Announcement according to § 37v, 37w, 37x ff. WpHG with the aim of an europe-wide distribution
01.08.2011
Announcement according to § 37v, 37w, 37x ff. WpHG with the aim of an europe-wide distribution
31.10.2011
Announcement according to § 37v, 37w, 37x ff. WpHG with the aim of an europe-wide distribution

Annual General Meeting

Date
Event
08.07.2011
Invitation to the Annual General Meeting on August 18, 2011
Published in eBundesanzeiger on July 8, 2011

Financial Information

Date
Event
23.03.2010
Annual Report 2010
10.05.2011
1. Interim Report
as of March 31, 2011
10.08.2011
2. Interim Report
as of June 30, 2011
10.11.2011
3. Interim Report
as of September 30, 2011

Financial Calendar 2011

Date
Event
23.03.2011
Publication of the Annual Report 2010
10.05.2011
Publication of the 1. Interim Report
as of March 31, 2011
10.08.2011
Publication of the 2. Interim Report
as of June 30, 2011
18.08.2011
Annual General Meeting of Shareholders 2011
10.11.2011
Publication of the 3. Interim Report
as of September 30, 2011

Further Publications

Date
Event
Disclosure of Securities Transactions (Directors' Dealings) according to § 15a WpHG
Publication of voluntary voting rights according to § 26 WpHG
Publication according to § 30b Abs. 1 WpHG
Stock Quotes
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