Annual General Meeting

Annual General Meeting 2011

• Invitation pursuant to section 125 German Stock Corporation Act (AktG) (only in German)
• Annual Report 2010
• Annual Financial Report 2010 SOLON SE (only in German )
• Statement on agenda item 1 (only in German)
• Management Board report on agenda item 5 (only in German)
• Management Board report on agenda item 6 (only in German)
• Report by the Management Board on the disclosures pursuant to Articles § 289 section 4, 315 sections 4 German Commercial Code (HGB) (only in German)
• Total number of shares and votes (only in German)
• Explanation of shareholders' rights (only in German)
• Proxy authorization and instructions to proxies (only in German)
• Proxy authorization for third parties (only in German)
• Cancellation of proxy authorization (only in German)
• Presentation by the Management Board (only in German)
• Voting results (only in German)

Annual General Meeting 2010

• Invitation pursuant to section 125 German Stock Corporation Act (AktG) (only in German)
• Statement on agenda item 1 (only in German)
• Management Board report on agenda item 5 (only in German)
• Management Board report on agenda item 6 (only in German)
• Total number of shares and votes (only in German)
• Explanation of shareholders' rights (only in German)
• Proxy authorization and instructions to proxies (only in German)
• Proxy authorization for third parties (only in German)
• Cancellation of proxy authorization (only in German)

Annual General Meeting 2009

• Presentation by the Management Board
• Agenda § 125 AktG (Download)
• Voting results

Annual General Meeting 2008

• Agenda § 125 AktG (Download)
• Supplementary Notification
• Presentation by the Management Board
• Voting results

Annual General Meeting 2007

• Agenda § 125 AktG (Download)
• Presentation by the Management Board
• Voting results

Annual General Meeting 2006

• Agenda § 125 AktG
• Voting results

Annual General Meeting 2005

• Agenda § 125 AktG
• Counter motions and statement of the Management Board
• Voting results 2005

Annual General Meeting 2004

• Agenda § 125 AktG

Annual General Meeting 2003

• Agenda § 125 AktG

Share price

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