The Company has issued a total of 51,882,102 shares, consisting of 49,965,435 class A shares, 958,333 Class B2 shares and 958,334 Class B3 shares, each of which entitles to one vote in ordinary and extraordinary general meetings of shareholders. Currently, the Company holds 5,328,608 of its own class A shares and contemplates to hold such shares at the Record Date for the extraordinary general meeting of shareholders convened for December 20, 2012; therefore, such class A shares will not be entitled to vote in the extraordinary general meeting of shareholders convened for December 20, 2012.

(20.November 2012)
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CONVENING NOTICE EGM EUROPEAN CLEANTECH I SE
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(20.November 2012)
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RESOLUTIONS TO BE PROPOSED AT THE EGM
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(20.November 2012)
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SUPPLEMENTARY REPORT OF THE MANAGEMENT BOARD FOR THE EGM
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(20.November 2012)
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AMENDED ARTICLES OF ASSOCIATION
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(20.November 2012)
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REGISTRATION NOTICE EGM
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(20.November 2012)
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FORM OF PROXY AND VOTING FORM
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On October 11, 2012 ECT completed its business combination with Electrawinds NV.


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