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Annual Document 2009 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 2009 (January 1, 2009 through December 31, 2009), 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 26, 2010 |
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Ad hoc information
(§ 15 WpHG) |
December 21, 2009
Goodwill impairment
September 30, 2009
Changes to the Supervisory Board
March 23, 2009
Suggested appropriation of profits
March 02, 2009
Preliminary figures for fiscal 2008; Outlook |
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Directors’ dealings
(§ 15 WpHG) |
Notification concerning transactions pursuant to § 15a WpHG |
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Voting rights announcements
(§ 26 WpHG) |
October 07, 2009
Release according to Section 26 (1) WpHG
(the German Securities Trading Act) (in German)
April 02, 2009
Release according to Section 21 (1) WpHG
(the German Securities Trading Act) (in German) |
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Annual General Meeting 2008
invitation and agenda
(Section 30b (1) No. 1 WpHG) |
May 28, 2009
Invitation to the Annual General Meeting 2009 (in German)
(Elektronischer Bundesanzeiger and FAZ (17-apr-2009)) |
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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) |
May 29, 2009
Announcement on dividends (in German)
(Elektronischer Bundesanzeiger and FAZ)
May 29, 2009
Announcement regarding the purchase of treasury shares
(in German),
(Elektronischer Bundesanzeiger and FAZ)
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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. |
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Announcements regarding borrowings
(Section 30e (1), No. 2 WpHG) |
No announcements for the period under review. |
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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. |
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Financial publications (Sections 37v, 37w, 37x, 37y WpHG) |
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| Annual Financial Statements |
Annual Financial Statements SE 2008 (in German)
(provided March 30, 2009)
Consolidated Financial Statements for fiscal 2008
(provided March 30, 2009) |
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Annual Financial Statements SE 2009 (in German)
(provided March 26, 2010)
Consolidated Financial Statements for fiscal 2009
(provided March 26, 2010) |
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| Quarterly Reports |
Nine month report 2009
Half year report 2009
First quarter report 2009 |
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Announcements in line with
Section 42 (1) of the Stock
Exchange Act in conjunction
with applicable stock
exchange regulations |
Analyst conference
May 14, 2009
Frankfurt am Main – Presentation
February 27, 2009
Announcement regarding conversion to an SE and trading of shares under the new company name Wacker Neuson SE
(in German)
(Elektronischer Bundesanzeiger)
Financial Calendar 2009 |
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| 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
Manager Investor Relations
Phone: +49 - (0)89 - 354 02 -173
Fax: +49 - (0)89 - 354 02 -203
ir@wackerneuson.com |
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