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Annual Document 2008 according to § 10 WpPG
The German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) came into effect on July 1, 2005 and was last amended on December 25, 2008. In accordance with Section 10 of this act, Wacker Neuson SE (formerly: Wacker Construction Equipment AG) 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 2008 (January 1, 2008 through December 31, 2008), 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 30, 2009 |
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Ad hoc information
(§ 15 WpHG) |
November 06, 2008
Wacker Construction Equipment AG to close British plant
September 25, 2008
Employee Participation Program
Juli 31, 2008
Preliminary Q2 results; forecast
April 10, 2008
Suggested appropriation of net profit |
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Directors’ dealings
(§ 15 WpHG) |
Notification concerning transactions pursuant to § 15a WpHG |
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Voting rights announcements
(§ 26 WpHG) |
August 12, 2008
Release according to Section 26 (1) WpHG
[the German Securities Trading Act]
July 21, 2008
Release according to Section 21 (1) WpHG
[the German Securities Trading Act] (in German)
June 05, 2008
Release according to Section 21 (1) WpHG
[the German Securities Trading Act] (in German)
June 05, 2008
Release according to Section 21 (1) WpHG
[the German Securities Trading Act] (in German)
May 13, 2008
Release according to Section 26 (1) WpHG
[the German Securities Trading Act]
January 29, 2008
Release according to Section 26 (1) WpHG
[the German Securities Trading Act] |
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Annual General Meeting 2008
invitation and agenda
(Section 30b (1) No. 1 WpHG) |
April 23, 2008
Invitation to the Annual General Meeting 2008 (in German)
(Elektronischer Bundesanzeiger and FAZ (23 – apr - 2008)) |
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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) |
June 04, 2008
Announcement on dividends (in German)
(Elektronischer Bundesanzeiger and FAZ)
June 05, 2008
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 AG 2007 (in German) PDF - 292 KB
Consolidated Financial Statements for fiscal 2007 PDF - 5,63 MB |
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Annual Financial Statements SE 2008 (in German) PDF - 3.7 MB
Consolidated Financial Statements for fiscal 2008 PDF - 1.5 MB |
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| Quarterly Reports |
Nine month report 2008 PDF - 658 KB
Half year report 2008 PDF - 508 KB
First quarter report 2008 PDF - 980 KB |
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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
April 10, 2008 Frankfurt am Main
Presentation
Financial Calendar 2008 |
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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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