Annual General Meeting 2010
On May 28, 2010 the Annual General Meeting 2010 of the Wacker Neuson SE took place.Speech Dr. Georg Sick, CEO - PDF 134 KB
Audio File of the Speech Dr. Georg Sick, CEO
(German) - MP3 36 MBPresentation - PDF 6 MB
Press Release - PDF 38 KB
Result of votes:
Voting on key agenda items - PDF 34 KB
Announcement regarding the purchase of treasury shares
(in German) - PDF 33 KB
Documents for the Annual General Meeting 2010
Invitation and Agenda (incl. participation conditions)
Appropriation of the net profit of Wacker Neuson SE 2009
Management Report regarding item 12 of the AGM agenda
Financial Statements Wacker Neuson Group 2009
For Wacker Neuson Consolidated Financial Statements
see Annual Report pp. 98-155
For Consolidated Management Report
see Annual Report pp. 46-97
For Report by the Supervisory Board
see Annual Report pp. 18-25For Declaration on Corporate Governance / Corporate Governance Report see Annual Report pp. 26-36
For Management report in accordance with Section 315 (4) and Section 289 (4) of the German Commercial Code (HGB)
see Annual Report pp. 85-90
Shareholdings Wacker Neuson Group and Wacker Neuson SE 2009
For Sharehodings Wacker Neuson Group
see Annual Report p. 110
For Sharehodings Wacker Neuson SE (in German)
see Annual Financial Statements p.35
Financial Statements Wacker Neuson SE 2009
Annual Financial Statements SE 2009 (in German)
For Consolidated Management Report
see Annual Report pp. 46-97, in particular pp. 65-67
For Declaration on Corporate Governance according to section 289a HGB see Annual Report pp. 26-36
Further explanations
Explanations why there will be no resolution regarding item 1 Explanations regarding Shareholders’ rights and the total number of shares and voting rights at the time of convening the AGM
Further downloads
For AGM location plan (in German)
Annual Report 2009 (full version)
Wacker Neuson Articles of Association
Declaration of compliance
with the
German Corporate Governance Code as of March 2010