Annual Shareholders’ Meeting

Date:		May 20, 2010, 11 h
Place:		Kolpinghaus Brilon Propst-Meyer-Straße 7 59929 Brilon Germany

Relevant Documents
>> Invitation (incl. agenda) (only available in German) [PDF]
>> Financial statement of CENTROTEC Sustainable AG 2009 (individual statement) (only available in German) [PDF]
>> Financial statements of CENTROTEC Sustainable AG 2009 (only available in German) [PDF]
>> Report of the Management Board regarding TOP 5 (only available in German) [PDF]
>> TOP without decisions and number of shares (only available in German) [PDF]
>> Articles of corporation (only available in German) [PDF]
>> Certificate of authority for proxy voting (only available in German) [PDF]
>> Voting Results (only available in German) [PDF]
>> Annual Shareholders Meeting Presentation (only available in German) [PDF]


	Date:		June 9, 2009 11h

	Place:		Kolpinghaus Brilon, Propst-Meyer-Straße 7, 59929 Brilon


	>> Invitation / Agenda (only available in German) [PDF]
	>> Annual Shareholders Meeting Presentation (only available in German) [PDF]
	>> Voting Results (only available in German) [PDF]
	>> Report on the Annual Shareholders’ Meeting for DJE Capital Ltd. (written by Beate Sander) (only available in German) [PDF]