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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)

 

30/10/2009 Interim Report for 3rd quarter
06/08/2009 Interim Report for 2nd quarter
14/05/2009 Interim Report for 1st quarter
10/03/2009 Annual Report 2008

Annual General Meeting

Invitation to the Annual General Meeting on 17 June 2009 in Konstanz published in Elektronischer Bundesanzeiger on 7 May 2009 and Financial Times Deutschland on 8 May 2009.

Financial Calendar 2009

 

13/11/2009 Publication of interim report for 3rd quarter 2009 (July - September)
14/08/2009 Publication of interim report for 2nd quarter (April - June)
17/06/2009 Annual General Meeting in Konstanz
15/05/2009 Publication of interim report for 1st quarter 2009 (January - March)
30/03/2009 Publication of Annual Report 2008

Directors' Dealings § 15a WpHG

 

Date Name Amount Price in € Transaction type
31/03/2009 Juergen Frei (Member of Management Board) 1,500 1.74 Purchase

 

Publications according to § 26a WpHG (Total number of voting rights)

30/09/2009:  11.588.613 voting rights as of 30/09/2009

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
+49 (0)7531 99677-415
+49 (0)7531 99677-10

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