Annual document

Annual document in compliance with Section 10 of German Securities Prospectus Law

Pursuant to Section 10 of German WpPG (Securities Prospectus Law), at least once a year CENTROTEC Sustainable AG must make publicly available a document which contains, or makes reference to, all information that CENTROTEC Sustainable AG has published or made publicly available in the preceding twelve months under certain capital market regulations. CENTROTEC Sustainable AG published the information referred to below in the 2010 Annual Report or made it publicly available. We take this opportunity to point out that the information contained or referred to in that document may be out of date. In the event that a internet link provided therein should no longer be available or active, we are able to supply the information to you in printed form, free of charge. If you require this information, please contact our Investor Relations Department at ir(at)centrotec.de or by phone: +49 (0) 2961 96631-103.

Ad hoc announcements pursuant to Section 15 WpHG

Directors’ Dealings pursuant to Section 15 a WpHG

A printed version of the Director Dealings’s 2010 pursuant to § 15a WpHG is available upon request at CENTROTEC Sustainable AG.

Notifications pursuant to Section 26 WpHG

Annual Shareholders Meeting 2010

Financial Reports 2010

Financial calendar


2010

March 25

10.30 am

DFVA Analysts
and Press Conference / Publication of Annual Report 2009

Opernturm,
16th floor, Room "Köln"
Bockenheimer Landstraße 2-4
60306 Frankfurt

May 12

 

Publication of Quarterly Report 01/2010

 

May 20 

11.00 am

Annual Shareholders' Meeting

Kolpinghaus
Propst-Meyer-Strasse 7
59929 Brilon

August 12

 

Publication of Quarterly Report 02/2010

 

November 11

 

Publication of Quarterly Report 03/2010

 

November,
22 – 24 
German Equity Forum
Current

26-01-2012 | Ad hoc
2011 financial year brings 12 % increase in revenue – non-recurring effects have significant impact on earnings
12-01-2012 | Pressemeldung
Award-winning energy efficiency: Wolf subsidiary Kuntschar + Schlüter supplied “2011 CHP Plant of the Year”

CENTROTEC Webcast
Invitation to Quarterly Report Q3-2011 Web Cast
more



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