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SolarWorld AG: Resolutions of Annual General Meeting 2014 unchallenged - shipments of solar modules is picking up further

DGAP-News: SolarWorld AG / Key word(s): Miscellaneous
SolarWorld AG: Resolutions of Annual General Meeting 2014 unchallenged
- shipments of solar modules is picking up further

21.07.2014 / 10:57

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All resolutions adopted by this year's Annual General Meeting of SolarWorld
AG on May 30, 2014 in Bonn have remained legally unchallenged.

Among other agenda items, on May 30 shareholders adopted the resolution to
create newly authorized capital. This provides the Management Board of
SolarWorld AG with more freedom to react to market conditions with greater
speed and flexibility in the future. The corresponding amendment to the
articles of association was entered in the commercial register last Friday.

The passed resolution to ratify the actions of the Management and
Supervisory Boards during the 2012 and 2013 fiscal years is now also
legally binding. The shareholders of SolarWorld AG had granted relief with
majorities of over 99 per cent of the represented capital. "I consider this
result recognition for the fact that the Management of SolarWorld has
succeeded, as one of the very few in the solar industry, in successfully
restructuring its company and leading it out of the crisis," commented
Dr.-Ing. E. h. Frank Asbeck, Chief Executive Officer of SolarWorld AG.

After the successful financial restructuring of the Group, the operating
business has been picking up further. At the beginning of the third
quarter, the company was able to receive the delivery order for solar
modules with a volume of 50 MW for a large-scale project.

SolarWorld REAL VALUE: SolarWorld manufactures and sells solar power
solutions and in doing so contributes to a cleaner energy supply worldwide.
The group, headquartered in Bonn, Germany, employs approximately 3,200
people and carries out production in Freiberg, Germany; Arnstadt, Germany;
and Hillsboro, USA. From raw material silicon to solar wafers, cells and
modules, SolarWorld manages all stages of production ‒ including its own
research and development. Through an international distribution network
with locations in Europe, USA, Singapore and South Africa, SolarWorld
supplies customers all over the world. The company maintains high social
standards at all locations across the globe, and has committed itself to
resource- and energy-efficient production. SolarWorld was founded in 1998
and has been publically traded on the stock market since 1999. More
information at www.solarworld.de/en

Contact:
SolarWorld AG Investor Relations
Phone: [phone]; Fax: [phone],
Email: [e-mail]; Internet:
www.solarworld.de/en/investor-relations


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Language: English
Company: SolarWorld AG
Martin-Luther-King-Straße 24
53175 Bonn
Germany
Phone: +49 (0)228 - 559 20 470
Fax: +49 (0)228 - 559 20 9470
E-mail: [e-mail]
Internet: www.solarworld.de
ISIN: DE000A1YCMM2, DE000A1YDDX6, DE000A1YCN14
WKN: A1YCMM, A1YDDX, A1YCN1
Listed: Regulierter Markt in Düsseldorf, Frankfurt (Prime
Standard); Freiverkehr in Berlin, Hamburg, München,
Stuttgart


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278595 21.07.2014