Q-Cells SE General Meeting
Dear Shareholders, The extraordinary General Meeting of Q-Cells SE takes place on Friday, 09 March 2012, at the CCL Congress Centre, Leipzig.
INVITATION/AGENDA
Current invitation and the publication of the agenda are available as a download.
Download PDF (97 KB)
Explanatory Statements pursuant to § 124a para 1 no. 2 of the German Stock Corporation Act (Aktiengesetz, "AktG")
Explanatory Statements pursuant to § 124a para 1 no. 2 of the German Stock Corporation Act (Aktiengesetz, "AktG") regarding the items on the agenda for which no resolutions are intended to be passed
Download PDF (97 KB)
Preliminary Unaudited Separate Balance Sheet of Q-Cells SE
Prepared as of the reporting date 31 December 2011 in accordance with the provisions of the German Commercial Code (Handelsgesetzbuch).
WEBCAST - PRESENTATION OF THE CHIEF EXECUTIVE OFFICER
PRESENTATION EXTRAORDINARY GENERAL MEETING 09 March 2012
Here you can find the presentation of the Extraordinary General Meeting 2012 of Q-Cells SE.
ARTICLES OF ASSOCIATION
Q-Cells Articles of association as a download. Last revised: December 2011.
Download PDF (97 KB)
Information on the rights of shareholders pursuant to Section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (AktG)
Information on the rights of shareholders pursuant to Section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (AktG) are provided in German only.
Download PDF (97 KB)
Dear Shareholders,
The sixth regular Annual General Meeting since listing was taking place on Thursday, 23 June 2011, at the CCL Congress Centre, Leipzig.
Presentation Annual General Meeting
Here you can find the presentation of the Annual General Meeting 2011 of Q-Cells SE.
Download PDF (830 KB)
Invitation/Agenda
Current Invitation and the Publication of additional issues for decision are available as download.
Webcast - Presentation of the Executive Board Members
You can listen to the speech of CEO Dr. Nedim Cen at the Annual General Meeting 2011 by klicking on the link below:
Voting results
Voting results of the annual general meeting 2011 as a download.
Download PDF (109 KB)
Articles of association
Q-Cells Articles of association as a download. Last revised: March 2011
Download PDF (122 KB)
Annual report
Annual report 2010 Q-Cells SE
Download PDF (1.8 MB)
Individual Financial Statement
Individual financial statement as of 31 December 2010 of Q-Cells SE
(only available in German)
Download PDF (2.8 MB)
Other documents
Report of the Supervisory Board (from Annual Report 2010)
Download PDF (1.4 MB)
Explanatory report of the Executive Board on the disclosures in accordance with Article 61 SE-VO in conjunction with Sections 289 (4) and 315 (4) of the German Commercial Code (HGB)
Download PDF (70 KB)
Proposal of the Executive Board for the resolution on the appropriation of accumulated profits in accordance with Section 170 (2) of the German Stock Corporation Act (AktG)
Download PDF (50 KB)
Remuneration system for the Executive Board (from Annual Report 2010)
Download PDF (39 KB)
Management Board Report on TOP 8
Download PDF (44 KB)
Management Board Report on TOP 9
Download PDF (45 KB)
Information on the rights of shareholders (Section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (AktG)) (only available in German)
Download PDF (58 KB)
Contact
Q-Cells SE
OT Thalheim
Sonnenallee 17 - 21
06766 Bitterfeld-Wolfen
Head of Investor Relations
Stefan Lissner
TEL +49 (0)3494 6699 10101
FAX +49 (0)3494 6699 10000
investor@q-cells.com
