Home   Contact

- language -    · Deutsch   · English   · Français   · Espaňol   · Chinese - 中文

Shares Equity Story Financial Publications Company News Annual General Meeting 2009 2008 2007 Financial Calendar Corporate Governance IR Contact FAQ's IR Downloads

Annual General Meeting 2008 On June 3, 2008 the Annual General Meeting of the Wacker Construction Equipment AG took place in Munich. The Annual General Meeting resolved to change the Group’s name and legal form to Wacker Neuson SE (Societas Europaea). Shareholders also authorized the Executive and Supervisory Board proposal to pay out dividends of EUR 0.50 per eligible share. The actions of the Executive and Supervisory Boards were officially approved for fiscal 2007.     Speech Dr. Georg Sick, CEO PDF 1.3 MB Audio File of the Speech Dr. Georg Sick, CEO (in German) MP3 64.5 MB Presentation PDF 3.2 MB Press Release PDF 40 KB       Result of votes:   Voting on key agenda items PDF 70 KB Announcement on dividends (in German) PDF 43 KB Announcement regarding the purchase of treasury shares (in German) PDF 18 KB       Documents for the Annual General Meeting 2008:   Invitation and Agenda (in German) PDF 299 KB (incl. Participation Conditions) Wacker Articles of Association (in German) PDF 950 KB 2007 Annual Report PDF 5.6 MB Report by the Supervisory Board PDF 38 KB Group Management Report PDF 434 KB Consolidated Financial Statements PDF 294 KB Annual Financial Statements AG 2007 (in German) PDF 292 KB Suggested appropriation of net profit (in German) PDF 170 KB Management Report: Exclusion of subscription rights when reselling treasury shares (in German) PDF 363 KB Reorganization Plan of Wacker Construction Equipment AG to a European company (Societas Europaea – SE) (in German) PDF 1,33 MB Reorganization Plan (with convenience translation in English) PDF 85 KB Articles of Association (in German) PDF 1,1MB Articles of Association (with convenience translation in English) PDF 46 KB Reorganization Report (in German) PDF 3,85 MB Certification (in German) PDF 4,1 MB in accordance with Art. 37 Para. 6 SE Directive.

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. more 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 more Wacker Neuson SE Annual Report 2009 was awarded first place (Platinum) in LACP Competition in the category “Equipment, Machinery & Instruments” more 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 Company Brochure Download PDF-file Company Presentation Download PDF-file 2MB Annual Report 2009 Download PDF-file Contact Katrin Yvonne Neuffer Manager Investor Relations Phone +49 - (0)89 - 354 02 -173 Fax +49 - (0)89 - 354 02 -203 ir@wackerneuson.com

Top	Imprint + Legal notes Site Map © Wacker Neuson SE