Annual General Meeting 2009

On May 28, 2009 the Annual General Meeting of the Wacker Neuson SE took place in Munich. The Annual General Meeting authorized the Executive and Supervisory Board proposal to pay out dividends of EUR 0.19 per eligible share. The actions of the Executive and Supervisory Boards were officially approved for fiscal 2008.

Speech Dr. Georg Sick, CEO - PDF 95 KB
Audio File of the Speech Dr. Georg Sick, CEO
(German) - MP3 77 MB Presentation - PDF 2,6 MB
Press Release - PDF 38 KB

Result of votes:
Voting on key agenda items - PDF 34 KB
Announcement on dividends (in German) - PDF 53 KB
Announcement regarding the purchase of treasury shares
(in German) - PDF 33 KB

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Documents for the Annual General Meeting 2009:

Invitation and Agenda (in German)
(incl. Participation Conditions) - PDF 2 MB Wacker Neuson Articles of Association - PDF 7.7 MB
Annual Report 2008 - PDF 2.2 MB
Report by the Supervisory Board - PDF 70 KB
Group Management Report - PDF 415 KB
Consolidated Financial Statements - PDF 400 KB
Annual Financial Statements SE (in German) - PDF 320 KB
Management Report
according to item 6 on the agenda of AGM acc. to section 71 (1) No. 8 sentence 5 AktG linked to section 186 (4) sentence 2 AktG
(in German) - PDF 37 KB