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 2009 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 We take this opportunity to point out that the information contained or referred to in that document may be out of date.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) 2964 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 2009 pursuant to § 15a WpHG is available upon request at CENTROTEC Sustainable AG. |
Notifications pursuant to Section 26 WpHG
Annual Shareholders Meeting 2009
| >> Invitation to the Annual Shareholders Meeting 2009 (only available in German) [PDF] | |
| >> Voting results (only available in German [PDF] | |
Financial Reports 2009
Financial calendar
2009 | |||
| March 26 | 11.30 am | DVFA Analysts- | DVFA Center Room 2 Mainzer Landstraße 37-39 60329 Frankfurt |
| May 14 |
| Publication of Quarterly Report 1/2009 |
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| June 09 | 11.00 am | Annual Shareholders' Meeting | Kolpinghaus |
| August 12 |
| Publication of Quarterly Report 2/2009 |
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| November 06 |
| Publication of Quarterly Report 3/2009 |
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