Noticias
Integración en tejados con módulos aleo: en la red con una instalación de 1 megavatio en el departamento francés de Aveyron
12 de diciembre de 2011
aleo solar AG [ISIN: DE000A0JM634] ha suministrado módulos para un sistema fotovoltaico integrado en el tejado de 1 megavatio en Aveyron (Francia, departamento 12): el proyecto Solrif más grande de aleo solar hasta la fecha. Los módulos, enmarcados con perfiles de aluminio a medida, son ideales para instalaciones solares integradas en tejados y sustituyen a los materiales tradicionales utilizados en cubiertas. más »
Annual General Meeting 2011
The Annual General Meeting will take place in Bremen Park Hotel on June 29, 2011.
- Publication Federal Gazette (Bundesanzeiger)
- Agenda of the Annual General Meeting
- Annual Financial Statement
- Report of the Supervisory Board
- Explanatory report of the Management Board on the particulars according to § 289 subsection 4 and § 315 subsection 4 of the German Commercial Code
- Explanatory report of the Management Board on the particulars according to § 289 subsection 5 and § 315 subsection 2 no. 5 of the German Commercial Code
- Proposal of the Management Board on the appropriation of the net income (german)
- Shareholders' rights pursuant to § 122 subsection 2, § 126 subsection1, § 127, § 131 subsection 1 of the German Stock Corporation Act (german)
- Electronic request for Admission Ticket, Grant Proxy and give instructions (german)
- Power of attorney form for authorizing third parties
- Power of attorney and instruction form for authorizing the corporation's proxies
- Counter Motions (§§ 126 subsection 1, 127 of the German Stock Corporation Act)