DGAP-News: SolarWorld AG holds extraordinary shareholders' meeting
(firmenpresse) - DGAP-News: SolarWorld AG / Key word(s): AGM/EGM
SolarWorld AG holds extraordinary shareholders' meeting
21.05.2013 / 15:13
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May 21, 2013
Corporate News SolarWorld AG
(Securities Code No.: WKN 510 840)
(International Securities Identification Number: ISIN DE0005108401)
SolarWorld AG holds extraordinary shareholders' meeting
Announcement by the Management Board on the loss of half of the capital
stock according to Section 92 paragraph 1 of the German Stock Corporation
Act (AktG)
- The extraordinary shareholders' meeting is to take place on July 11,
2013 in Bonn.
SolarWorld AG published their preliminary financial statements for the 2012
fiscal year on April 30, 2013. The financial statements were submitted
'subject to alterations and unaudited', as the restructuring of the
corporate financial liabilities has not yet been completed. According to
the accounting regulations stipulated in the German Commercial Code (HGB),
SolarWorld AG's financial statements indicate losses totaling 38.3 million
euros which are not covered by the company's equity. Thus, losses totaling
half of the capital stock have been incurred. Pursuant to section 92
paragraph 1 of the German Stock Corporation Act (AktG), the Management
Board is now convening an extraordinary shareholders' meeting for the
purpose of announcing this event to the shareholders. Furthermore, the
Management Board will report on the status of the restructuring process
during the extraordinary shareholders' meeting.
The extraordinary shareholders' meeting of SolarWorld AG will be held on
the following date:
Thursday, July 11, 2013 at 11:00 am (doors open at 10:00 am)
at the World Conference Center Bonn (WCCB) / plenar hall
Platz der Vereinten Nationen 2, 53113 Bonn
The Annual General Meeting 2013 of SolarWorld AG can only be called after
the auditing of the 2012 consolidated financial statements has been
completed by the auditor, received an audit certificate and been approved
by the SolarWorld AG Supervisory Board. SolarWorld AG will inform its
shareholders of further meetings in a timely manner.
Shareholders can find further information on the extraordinary
shareholders' meeting being held on July 11, 2013 as well as the invitation
to the meeting at www.solarworld.de/aohv2013.
About SolarWorld AG: SolarWorld AG manufactures solar power systems and in
doing so contributes to a cleaner energy supply worldwide. The company,
located in Bonn, employs approximately 2,600 people and carries out
production in Freiberg, Germany, and Hillsboro, USA. From raw material
silicon to the solar module, SolarWorld manages all stages of production?including its own research and development. Through an international
distribution network, SolarWorld supplies customers all over the world with
solar modules and complete systems. The company maintains high social
standards at all locations across the globe, and has committed itself to
resource- and energy-efficient production. SolarWorld has been publically
traded on the stock market since 1999. More information at
www.solarworld.de/en
Contact:
SolarWorld AG Investor Relations
Phone: +49 228 55920-470; Fax: +49 228 55920-9470,
Email: placement(at)solarworld.de; Internet:
www.solarworld.de/en/investor-relations
End of Corporate News
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21.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: SolarWorld AG
Martin-Luther-King-Straße 24
53175 Bonn
Germany
Phone: +49 (0)228 - 559 20 470
Fax: +49 (0)228 - 559 20 9470
E-mail: placement(at)solarworld.de
Internet: www.solarworld.de
ISIN: DE0005108401
WKN: 510840
Listed: Regulierter Markt in Düsseldorf, Frankfurt (Prime
Standard); Freiverkehr in Berlin, Hamburg, München,
Stuttgart; Terminbörse EUREX
End of News DGAP News-Service
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