Annual General Meeting 2012
The next AGM of the Wacker Neuson SE will take place on May 22, 2012 in Munich, Germany.
Documents for the Annual General Meeting 2012
Invitation and agenda AGM 2012 (incl. participation conditions)
Notice documents:
Regarding item 1 of the AGM agenda
Annual Report 2011 (incl. Consolidated Financial Statements and Combined Management Report)
Annual Financial Statements 2011
(in German)
Report by the Supervisory Board
Management report in accordance with Section 315 (4) and Section 289 (4) of the German Commercial Code (HGB)
Explanations why there will be no resolution regarding item 1
(in German)
Declaration on Corporate Governance
Declaration of compliance with the German Corporate Governance Code as of February 2012 (in German)
Regarding item 6 of the AGM agenda
Regarding item 7 of the AGM agenda
Combined management report of Wacker Neuson SE and Weidemann GmbH as of April 4, 2012 (in German)Profit Transfer Agreement Weidemann GmbH (in German)
Financial reports of the entities involved in the profit transfer agreement
Annual Financial Statements Weidemann GmbH 2011
(in German)
Annual Financial Statements_Weidemann GmbH_2010
(in German)
Annual Financial Statements_Weidemann GmbH_2009
(in German)
Financial Statements Wacker Neuson SE 2009-2011
Annual Financial Statements 2011 (in German)
Annual Financial Statements 2010 (in German)
Annual Financial Statements 2009 (in German)
Annual Report 2011
Annual Report 2010
Annual Report 2009
Regarding item 8 of the AGM agenda
Regarding item 9 of the AGM agenda
Management Report according to item 9 (in German)
Further downloads
Explanations regarding Shareholders’ rights (in German)
Total number of shares and voting rights at the time of convening the AGM 2012 (in German)
Shareholdings Wacker Neuson Group
Shareholdings Wacker Neuson SE (in German)
AGM location plan (in German)
Contact