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30-sep-2009 Wacker Neuson SE: Ad hoc announcement in accordance with Article 15 of the German Securities Trading Act (WpHG) 
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Ad hoc - Changes to the Supervisory Board
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Changes to the Supervisory Board

During a meeting held by the Supervisory Board of Wacker Neuson SE (ISIN DE000WACK012) today, the Board resolved to dismiss Mr. Hans Neunteufel from his position as Chairman of the Supervisory Board.
In accordance with the Articles of Incorporation of Wacker Neuson SE, the rights and obligations of the Chairman shall pass to Dr. Ulrich Wacker; Vice Chairman of the Supervisory Board, until further notice.
The company assumes that legal proceedings will be taken against the aforementioned resolution.


Letter to Shareholders from Dr.-Ing. Georg Sick CEO


Additional information on Wacker Neuson SE shares:
ISIN: DE000WACK012
WKN: WACK01
Admission: Regulated market / Prime Standard; Frankfurter Stock Exchange
Company headquarters: Germany

Your contact partner at Wacker Neuson SE:
Wacker Neuson SE
Imre Szerdahelyi
Head of Corporate Communication
Preussenstr. 41
80809 Munich, Germany   
Tel. + 49 - (0)89 - 354 02 – 251
E-mail: ir@wackerneuson.com
Web: www.wackerneuson.com
 
 
 
 
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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.
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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.
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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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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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