Annual General Meeting 2011
The Annual General Meeting 2011 of the Wacker Neuson SE took place on May 26, 2011 in Munich, Germany.
Speech delivered by the Executive Board
Richard Mayer, Spokesperson of the Executive Board and Günther C. Binder, CFO - PDF 200 KB
Audio file of the speech (in German) - MP3 68 MB
Presentation of the Executive Board - PDF 3,26 MB
Press Release AGM 2011
Voting Results
Announcement on dividends (in German)
Announcement regarding the purchase of treasury shares
(in German)
Documents for the Annual General Meeting 2011
Invitation and Agenda (incl. participation conditions)
Notice documents:
Regarding item 1 of the AGM agenda
Annual Report 2010 (incl. Consolidated Financial StatementandCombined Management Report)
Annual Financial Statements SE 2010 (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 March 2011 (in German)
Regarding item 5 of the AGM agenda
Draft Drop-down and Transfer Agreement, 4 April 2011
Content of the Annexes referred to in the draft Drop-down and Transfer Agreement (in German)
Joint Drop-down Report, 4 April 2011
Financial reports of the entities involved in the Drop-down
Wacker Neuson Produktion GmbH & Co. KG - Annual Financial Statements 2010 (in German)
Additional information: Wacker Neuson PGM Verwaltungs GmbH - Annual Financial Statements 2010 (in German)
Wacker Neuson Vertrieb Europa GmbH & Co. KG - Annual Financial Statements 2010 (in German)
Additional information: Wacker Neuson SEM Verwaltungs GmbH - Annual Financial Statements 2010 (in German)
Wacker Neuson Vertrieb Deutschland GmbH & Co. KG - Annual Financial Statements 2010 (in German)
Additional information: Wacker Neuson SGM Verwaltungs GmbH - Annual Financial Statements 2010 (in German)
Financial Statements Wacker Neuson 2008-2010
Annual Report 2010
Annual Financial Statements SE 2010 (in German)
Annual Report 2009
Annual Financial Statements SE 2009 (in German)
Annual Report 2008
Annual Financial Statements SE 2008 (in German)
Regarding item 6, 7 and 8 of the AGM agenda
Wacker Neuson Articles of Association
Regarding item 9 of the AGM agenda
Further downloads
Explanations regarding Shareholders‘ rights (in German)
Total number of shares and voting rights at the time of convening the AGM 2011 (in German)
Shareholdings Wacker Neuson Group
Shareholdings Wacker Neuson SE (in German)
AGM location plan (in German)
Contact