Phoenix Solar
Annual General Meeting
In compliance with our Articles of Association, the Annual General Meeting takes place by 31 August of each year. Invitations and the agenda are published in the electronic Bundesanzeiger at least five weeks in advance.
Annual General Meeting 2014
- Zoom
- Foto: W. Pulfer/Veranstaltungsforum
Votes on the Resolutions
Invitation and agenda of the 2014 Annual General Meeting (German language only)
Documents on the Annual General Meeting
Documents regarding agenda item 5
German language only
- Profit transfer agreement with Phoenix Solar America GmbH (PDF, 48 KB)
- Joint report on the profit transfer agreement (PDF, 65 KB)
- Annual Financial Statements 2012 of Phoenix Solar AG (German GAAP) (PDF, 251 KB)
- Annual Financial Statements 2011 of Phoenix Solar AG (German GAAP) (PDF, 1530 KB)
- Annual Financial Statements of Phoenix Solar America GmbH (German GAAP) (PDF, 41 KB)
