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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| TecDAX | ||||||
| Roth & Rau | ord. AGM | 26.08.2011 | 10:00 | 09337 Hohenstein-Ernstthal | An der Baumschule 6-8 | 15.07.2011 |
| The Agenda for the ordinary AGM of Roth & Rau AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Elections to the Supervisory Board are to be held. | ||||||
| centrotherm | ord. AGM | 18.08.2011 | 09:00 | 89073 Ulm | Böfinger Str. 50, Messe Ulm, Donausaal | 08.07.2011 |
| The Agenda for the ordinary AGM of centrotherm photovoltaics AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. centrotherm photovoltaics AG earned balance-sheet profits of €75.14m last business year. Of the profits, €14.81m is to be paid out as dividend and €60.33m carried forward to a new account. A resolution on non-disclosure of executive pay is to be taken. The existing Authorized Capital I is to be replaced by a new one of €2.84m. | ||||||