Investor Relations
1: Shares.
2: Financial calendar.
3: Reports & presentations.
- 3.1: 2009.
- 3.2: 2008.
- 3.3: 2007.
- 3.4: 2006.
- 3.5: 2005.
- 3.6: Annual Document.
  - 3.6.1: 2009.
  - 3.6.2: 2008.
4: News.
5: Corporate Governance .
6: AGM.
7: Investor service.

Annual Document according to § 10 German Securities Prospectus Act

Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), which came into force on July 1, 2005, requires all publicly listed stock corporations to annually provide the general public with a document containing or referring to all information published or otherwise made available in the previous twelve months by the issuing company to the general public as per capital market requirements.

In case any document is not available as download under the appropriate link on the website systaic AG will provide the document in hardcopy on request.

  In the period between January 1, 2008 and December 31, 2008, SYSTAIC has published or made available the following information:

Type of information

Date of publication

Ad hoc statements (Art. 15 Securities Trading Act; WpHG)

All SYSTAIC solar power plants in Spain sold

21.11.2008

SYSTAIC reports positive sales and results development after first nine months of 2008

10.11.2008

SYSTAIC places convertible bond to finance further growth

03.11.2008

SYSTAIC enters into strategic cooperation with Saint-Gobain

23.10.2008

Publication pursuant to § 26 (1) German Securities Trading Act:

Michael Viktor Kamp: Correction of voting rights release dated 11.12.2008

19.12.2008

Michael Viktor Kamp: Voting rights release

11.12.2008

MVK Treuhand GmbH, Düsseldorf: Voting rights release

11.12.2008

Gerhard Mey, Germany and Werner Baier, Austria: Voting rights release

31.10.2008

Webasto AG, Stockdorf: Voting rights release

13.10.2008

Jürgen Weigand GmbH, Darmstadt: Voting rights release

10.10.2008

MVK Treuhand GmbH, Düsseldorf: Voting rights release

02.10.2008

Publication pursuant to § 26a German Securities Trading Act:

systaic AG, Düsseldorf: Release of total number of voting rights

01.10.2008

Publication of the Annual Financial Statements:

Annual Financial Statements 2008 of the SYSTAIC Group (Annual Report 2008)

Annual Financial Statements 2008 of the systaic AG (published in eBundesanzeiger)

30.03.2009

05.06.2009

Interim reports:

Interim report 9M/2008

10.11.2008

Interim report H1/2008

14.08.2008

Annual General Meeting:

Invitation to the AGM on 29 May 2008
(published in eBundesanzeiger)

22.04.2008

Financial calendar:

2008

Publication of the Company:

Rights offer of share capital increase
(offer price of € 7.72 published in eBundesanzeiger on 22 April 2008)

10.04.2008

Disclosure of Securities Transactions (Directors' Dealings) pursuant to § 15a German Securities Trading Act :

Name	Price, currency, quantity	Purchase/ Sale	Date
Hans-Jörg Hölzenbein	5,000 shares of EUR 4.98 each	Purchase	31.11.2008
Michael Pack	7.400 7,400 convertible bonds at a nominal value of EUR 100.00 each and an issue price of EUR 135.00	Purchase	30.11.2008

Düsseldorf, 5 June 2009  

systaic AG 
The Executive Board