Conergy
Anckelmannsplatz 1
20537 Hamburg
Phone: [+49] 40 / 27 142-1000
Fax: [+49] 40 / 27 142-1100
E-Mail: info@conergy.com

Annual General Meeting 2009

Key Data at a Glance
Date June 10, 2009
10:00 a.m.
Location CCH-Congress Center Hamburg, Saal 2
Am Dammtor/Marseiller Straße 2
(Next to the train station Dammtor)
20355 Hamburg
Record date (UMAG) / day of deposit May 20, 2009
00:00 a.m. (CEST)
Deadline for receipt of proof of authorization (UMAG) June 03, 2009
24:00 a.m. (CEST)
Central Depository and Registration Agent Conergy AG
c/o Commerzbank AG
ZTB M 3.2.4 General Meetings
60261 Frankfurt am Main, Germany
Fax: +49 69 13 62-63 51
E-Mail:ztbm-hv-eintrittskarten@commerzbank.com