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Annual document pursuant to § 10 of the German Securities Prospectus Act (WpPG)

Pursuant to § 10 of the German Securities Prospectus Act (WpPG) enacted as of 1 July 2005 exchange-listed companies are obligated to at least annually set up a document containing details or links to information published or made available to the public on reportable organizational or capital market matters in the twelve preceding months.

The following overview contains references according to § 10 WpPG to information published by Sunways AG in the financial year 2009:
 

Annual Report (incl. Consolidated Financial Statements and Management Report)

Publications according to § 37 WpHG (Tip announcements)

 

02/11/2010 Quarterly Report III/2010
02/08/2010 Quarterly Report II/2010
30/04/2010 Quarterly Report I/2010
17/03/2010 Annual Report 2009

Financial Calendar 2010

 

12/11/2010 Publication of interim report for 3rd quarter 2010 (July - September)
13/08/2010 Publication of interim report for 2nd quarter 2010 (April - June)
17/06/2010 Annual General Meeting in Singen/Hohenwiel
12/05/2010 Publication of interim report for 1st quarter 2010 (January - March)
31/03/2010 Publication of Annual Report 2009

Annual General Meeting

Invitation to the Annual General Meeting on 17 June 2010 in Singen/Hohentwiel published in Elektronischer Bundesanzeiger on 7 May 2010 and Financial Times Deutschland on 8 May 2010.

 

International Distribution of the AGM invitation on 7 May 2010.

 

Resolution on the authorization to acquire treasure shares according to § 30b Abs. 1 no. 2 WpHG published on the 22 June 2010.

Directors' Dealings § 15a WpHG

 

Date Name Amount Price in € Transaction type
12/11/2010 Andreas Goerwitz (Member of Supervisory Board) 1,900 4.77 Purchase

 

Additional remark:

Information included in this document or reffered to might not be upt to date anymore.

 

Inf any of that information or weblink ist not available or accessible, we will provide you with a hardcopy of the documents on request.


Contatti

Sunways AG, Corporate Communications & Investor Relations
Macairestraße 3 – 5
D-78467 Konstanz
Telefono: +49 (0)7531 99677-415
Fax: +49 (0)7531 99677-10

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