Voting results

Voting results

Presence:

  • 44,334,283 shares of the nominal capital, amounting to € 111,720,000 and divided into 111,720,000 no-par value shares, and thus 39.68 percent of the nominal capital entitled to vote were represented.
  • At agenda item 3 the votes of the Management Board to be discharged were inapplicable. Consequently, the presence amounted to 13,277,460 shares (11.88 percent of the nominal capital).
  • At agenda item 4 the votes of the Supervisory Board to be discharged were inapplicable. For this agenda item the amount of shares entitled to vote was 44,329,283 respectively 39.68 percent of the nominal capital.
  Agenda item Resolution with…
1. Presentation of the certified Annual Financial Statements for the year ended 31.12.2010, plus the Annual Report, the Group Annual Financial Statements for the year ended 31.12.2010, as approved by the Supervisory Board, plus the Group Annual Report No resolution
2. Resolution on the application of the balance sheet profit for the 2010 financial year 99.801 %
3. Resolution on granting formal approval for the actions of the members of the Executive Board 70.434 %
4. Resolution on granting formal approval for the actions of the Supervisory Board 89.390 %
5. Resolution on the approval of the executive pay scheme for members of the Supervisory Board 93.775 %
6. Election of the auditor for the 2011 financial year 99.930 %
7. Resolution on the approval to amend the profit and loss transfer agreement between SolarWorld AG and Deutsche Solar GmbH and Sunicon GmbH, each 100% subsidiaries of SolarWorld AG 99.949 %
8. Resolution on the approval for a profit and loss transfer agreement between SolarWorld AG and SolarWorld Solicium GmbH, a 100% subsidiary of SolarWorld AG 99.949 %