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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 MB Presentation PDF 6 MB Press Release PDF 38 KB

	Result of votes:
	Voting on key agenda items - PDF 34 KB



	Documents for the Annual General Meeting 2010
	Invitation and Agenda (incl. participation conditions)

	Appropriation of the net profit of Wacker Neuson SE 2009 For Resolution of Executive Board on the appropriation of net profit see item 2 of agenda, Invitation p.2


	Management Report regarding item 12 of the AGM agenda For Management Report regarding Resolution authorizing the procurement and resale of treasury shares see Invitation, pp.12-13


	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. 18-25 For 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

News

CEO and President of Wacker Neuson SE to leave company.
Dr. Georg Sick, CEO and President of Wacker Neuson SE, has informed the Supervisory Board that he will not be seeking to renew his contract once it expires on July 31 of this year.

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Wacker Neuson SE profitable in H1 as order book shows strong signs of revival
Trend confirmed – Q2 revenue up on first quarter and same quarter last year – Order intake has positive impact on capacity utilization

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Wacker Neuson SE Annual Report 2009 was awarded first place (Platinum) in LACP Competition
in the category “Equipment, Machinery & Instruments”

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Wacker Neuson SE and Caterpillar Inc. sign strategic alliance for mini hydraulic excavators up to 3 tons.
Wacker Neuson to develop and produce exclusively Caterpillar branded mini hydraulic excavators.

more

Quick Links

First Quarter Report 2010
Download PDF-file