Annual Document 2010 according to § 10 WpPG
In accordance with Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), Wacker Neuson SE has made available to the public a document that contains or refers to all information released to the public or published by Wacker Neuson SE in the course of fiscal 2010 (January 1, 2010 through December 31, 2010), in compliance with the regulations governing securities trading and stock exchange transactions specified in Section 10 WpPG. Wacker Neuson SE has chosen to publish the annual document on its website to make it easier for members of the public to access the relevant information.
Munich, March 24, 2011
Ad hoc information (§ 15 WpHG)
October 27, 2010
Wacker Neuson raises forecast for fiscal 2010 again
September 15, 2010
Changes to the Executive Board
August 09, 2010
Wacker Neuson adjusts forecast for fiscal 2010 upwards
July 30, 2010
Changes to the Executive Board
June 24, 2010
Wacker Neuson SE and Carterpillar Inc. form a long term strategic alliance
March 25, 2010
Suggested appropriation of retained earnings
Directors’ Dealings (§ 15 WpHG)
Notification concerning transactions pursuant to § 15a WpHG
Voting rights announcements (§ 26 WpHG)
June 10, 2010
Release according to Section 26 (1) WpHG (the German Securities Trading Act) (in German)
Annual General Meeting 2010 invitation and agenda
(Section 30b (1) No. 1 WpHG)
May 28, 2010
Invitation to the Annual General Meeting 2010 (in German)
(Elektronischer Bundesanzeiger (15-apr-2010)
and FAZ (16-apr-2010))
Announcements regarding dividend payouts, the issue of new shares as well as the agreement or exercise or exchange, purchase, redemption and subscription rights
(Section 30b (1), No. 2 WpHG)
June 2, 2010
Announcement according to Section 30b (1), No. 2 WpHG
(in German)
(Elektronischer Bundesanzeiger and FAZ)
Announcements regarding the purchase of treasury shares
(in German)
Announcements regarding changes to rights linked to authorized securities, or rights linked to options or convertible bonds that relate to authorized shares (Section 30e (1), No. 1 WpHG)
No announcements for the period under review.
Announcements regarding borrowings
(Section 30e (1), No. 2 WpHG)
No announcements for the period under review.
Announcements regarding information published in Third Countries that may be of relevance to the public in the European Union and the European Economic Area (Section 30e (1), No. 3 WpHG)
No announcements for the period under review.
Financial publications (Sections 37v, 37w, 37x, 37y WpHG)
Annual Financial Statements
Annual Financial Statements SE 2009 (in German)
(provided March 26, 2010)
Consolidated Financial Statements for fiscal 2009
(provided March 26, 2010)
Annual Financial Statements SE 2010 (in German)
(provided March 24, 2011)
Consolidated Financial Statements for fiscal 2010
(provided March 24, 2011)
Quarterly Reports
Nine month report 2010
Half year report 2010
First quarter report 2010
Announcements in line with Section 42 (1) of the Stock Exchange Act in conjunction with applicable stock exchange regulations
Analyst conference
May 12, 2010
Frankfurt am Main, Germany
Further information
Information contained or referred to in this annual document in accordance with Section 10 WpPG is not reviewed on an ongoing basis and may, therefore, be out of date.
If an Internet link or path quoted here is not available or does not function correctly, we will be happy to send you a print copy free of charge. In such cases, please contact:
Katrin Neuffer
Investor Relations
Phone: +49 - (0)89 - 354 02 -173
Fax: +49 - (0)89 - 354 02 -298
ir@wackerneuson.com