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Annual General Meeting 2009

On May 28, 2009 the Annual General Meeting of the Wacker Neuson SE took place in Munich. The Annual General Meeting authorized the Executive and Supervisory Board proposal to pay out dividends of EUR 0.19 per eligible share. The actions of the Executive and Supervisory Boards were officially approved for fiscal 2008.
   
  Speech Dr. Georg Sick, CEO PDF 95 KB Audio File of the Speech Dr. Georg Sick, CEO (German) MP3 77 MB Presentation PDF 2,6 MB Press Release PDF 38 KB
   
  Result of votes:
  Voting on key agenda items - PDF 34 KBAnnouncement on dividends (in German) - PDF 53 KBAnnouncement regarding the purchase of treasury shares
(in German) - PDF 33 KB
   
  Documents for the Annual General Meeting 2009:
  Invitation and Agenda (in German)
(incl. Participation Conditions) - PDF 2MB
  Wacker Neuson Articles of Association - PDF7.7MB
  Annual Report 2008 - PDF 2,2MB
  Report by the Supervisory Board - PDF 70KB
  Group Management Report - PDF 415KB
  Consolidated Financial Statements - PDF 400KB
  Annual Financial Statements SE (in German) - PDF 320 KB
  Management Report according to item 6 on the agenda of AGM acc. to section 71 (1) No. 8 sentence 5 AktG linked to section 186 (4) sentence 2 AktG (in German) - PDF 37KB
   
   
 
News
Wacker Neuson SE strengthens earnings power in first half of fiscal 2010
The Wacker Neuson Group significantly increased revenue for the first half-year relative to the previous year, enabling the company to return to the profit zone as planned.
more
Wacker Neuson adjusts forecast for fiscal 2010 upwards
Bolstered by positive results for the first half of fiscal 2010, the Wacker Neuson Group has revised its forecast for the entire year upwards.
more
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
Quick Links
Half-year report 2010
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Company Brochure
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Company Presentation
Download PDF-file 2MB
Annual Report 2009
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Contact
Katrin Yvonne Neuffer
Manager Investor Relations
Phone +49 - (0)89 - 354 02 -173
Fax +49 - (0)89 - 354 02 -203
ir@wackerneuson.com
 
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