Phoenix Solar Annual General Meeting
In compliance with our Articles of Association, the Annual General Meeting takes place by 31 August of each year. Invitations and the agenda are published in the electronic Bundesanzeiger at least five weeks in advance.
Presentations by the Executive Board
Annual General Meeting 2017
- Zoom
- Foto: W. Pulfer/Veranstaltungsforum
You are kindly invited to register for the 2017 Annual General Meeting. Please contact your bank or broker-dealer to request an entry and voting card. We also offer online and proxy voting via our investor portal which you can access on this internet page.
Invitation and agenda of the 2017 Annual General Meeting (German language only)
Documents on the Annual General Meeting
- Annual Report 2016 (PDF, 3320 KB)
- Annual Financial Statements 2016 of Phoenix Solar AG (German GAAP, German language only) (PDF, 461 KB)
- Supervisory Board Report FY 2016 (PDF, 54 KB)
- Corporate Governance Report 2017 (PDF, 65 KB)
- Articles of Association as of June 23rd, 2015 (German language only) (PDF, 49 KB)
- Portraits of the Candidates for the Supervisory Board (PDF, 67 KB)
