Summary of all 2009 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 (January 1st until December 31, 2009).

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 available 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
T +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We suggest that information contained or referred to in this Annual Document could be out-of-date.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.

Ad hoc releases

Date
Event
19.02.2009
centrotherm photovoltaics: preliminary figures confirm positive business trend in 2008

Announcements

Date
Event
23.03.2009
Announcement according to § 37v, 37w, 37x ff. WpHG with the aim of an europe-wide distribution
05.05.2009
Announcement according to § 37v, 37w, 37x ff. WpHG with the aim of an europe-wide distribution
04.08.2009
Announcement according to § 37v, 37w, 37x ff. WpHG with the aim of an europe-wide distribution
02.11.2009
Announcement according to § 37v, 37w, 37x ff. WpHG with the aim of an europe-wide distribution

Annual General Meeting

Date
Event
19.05.2009
Invitation to the Annual General Meeting on June 30, 2009
Published in eBundesanzeiger on May 19, 2009 and in Frankfurter Allgemeine Zeitung Nr. 115 on May 19, 2009

Financial Information

Date
Event
31.03.2009
Annual Report 2008
14.05.2009
1. Interim Report
as of March 31, 2009
13.08.2009
2. Interim Report
as of June 30, 2009
11.11.2009
3. Interim Report
as of September 30, 2009

Financial Calendar 2009

Date
Event
31.03.2009
Publication of the 2008 Annual Report
14.05.2009
Publication of the 1. Interim Report
as of March 31, 2009
13.08.2009
Publication of the 2. Interim Report
as of June 30, 2009
11.11.2009
Publication of the 3. Interim Report
as of September 30, 2009
Live Analyst Conference at the Deutsches Eigenkapitalforum Herbst 2009 Frankfurt am Main

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 section 1 WpHG
Stock Quotes
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