Date

12. June 2013
10:00 a.m.

Location

Handwerkskammer, Hamburg

Holstenwall 12

20355 Hamburg

Record date (UMAG) / day of deposit

22. May 2013

Deadline for receipt of proof of authorization (UMAG)

5. June 2013

Central Depository and Registration Agent

Conergy AG
c/o Commerzbank AG
GS-MO 4.1.1 General Meetings
60261 Frankfurt
FAX: 069 / 136 - 26351
E-Mail: hv-eintrittskarten@commerzbank.com

(Betreff: "Conergy HV")

Invitation to the 2013 AGM (including total number of shares and voting rights)(only available in German)

pdf: 1,48 MB

Annual Financial Statements of Conergy AG as at 31 December 2012 including the Management Report (only available in German)

pdf: 0,80 MB

Consolidated Financial Statements of Conergy AG as at 31 December 2012 including the Group Management Report

pdf: 1,50 MB

Report of the Supervisory Board on the 2012 financial year (only available in German)

pdf: 3,22 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: 1,46 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: 5,79 MB

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

pdf: 0,64 MB

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

pdf: 1,48 MB

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

pdf: 0,50 MB

Form: Withdrawal of proxy (only available in German)

pdf: 0,31 MB