Annual general meeting

The next Annual General Meeting will take place on the 4th June 2013 at 11.00h in Rostock, Radisson Blu Hotel, Lange Strasse 40, 18055 Rostock.

General meeting documents

• Invitation annual general meeting (Convenience Translation only)
  (PDF, 154 KB)
• Explanatory report by the Management Board on the disclosures in the Management Report in accordance with Sections 289 (4) and 315 (4) of the German Commercial Code
  (PDF, in German, 128 KB)
• Report of the Supervisory Board
  (PDF, 240 KB)
• Annual Report 2012
  (PDF, 2 MB)
• Financial report 2012 of the parent company Nordex SE
  (PDF, in German, 1,1 MB)
• Voting proxy
  (PDF, in German, 121 KB)
• Election results
  (PDF, in German 218 KB)
• Speach
  (PDF, in German 219 KB)
• Presentation
  (PDF, in German 700 KB)

Countermotion

• Countermotion by Prof. Helmut M. Schmitt-Siegel, 5-20-2013
  (PDF, in German, 134 KB)