Annual general meeting

Nordex SE’s next annual general meeting will be taking place on June 08, 2010 in Rostock.

General meeting documents

• Invitation annual general meeting (Convenience translation only)
  (PDF, 160 KB)
• Annual Report 2009, 4-20-2010
  (PDF, 2.8 MB)
• Nordex SE Annual financial statements 2009
  (PDF, 412 KB)
• Report by the Management Board in accordance with Section 203 (2) Clause 2 in connection with Section 186 (4) Clause 2 of the Stock Corporation Act concerning the Management Board's authorization to exclude the shareholders' pre-emptive subscription rights in Item 4 of the Agenda (in German)
  (PDF, 116 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 (in German)
  (PDF, 32 KB)
• Voting proxy form (in German)
  (PDF, 195 KB)