Annual General Meeting

Annual General Meeting 2018

The Annual General Meeting of shareholders of Wacker Neuson SE takes place on May 30, 2018 10:00 a.m. in the Munich conference center at the Haus der Bayerischen Wirtschaft, Max-Joseph-Str. 5, 80333 Munich.


Documents for the Annual General Meeting 2018

Invitation and agenda AGM (incl. participation conditions) - in German


Notice documents:

Regarding item 1 of the AGM agenda

Annual Report 2017 (incl. Consolidated Financial Statements and Combined Management Report)
Annual Financial Statements 2017 (in German)
Report by the Supervisory Board (in German)
Management report in accordance with Section 315 (4) and Section 289 (4) of the German Commercial Code (HGB) (in German)
Explanations why there will be no resolution regarding item 1 (in German)
Declaration on Corporate Governance
Declaration of compliance with the German Corporate Governance Code


Regarding item 6 of the AGM agenda

Gewinnabführungsvertrag vom 09.04.2018 (in German)

Gemeinsamer Bericht zum Gewinnabführungsvertrag vom 09.04.2018 (in German)

 

Annual financial statements of the legal entities involved in the profit transfer agreement

Wacker Neuson Vertrieb Europa GmbH & Co. KG
(now: Wacker Neuson Aftermarket & Services GmbH) Annual financial statements 2015-2017

Wacker Neuson Vertrieb Europa GmbH & Co. KG - Jahresabschluss 2017 (in German)
Wacker Neuson Vertrieb Europa GmbH & Co. KG - Jahresabschluss 2016 (in German)
Wacker Neuson Vertrieb Europa GmbH & Co. KG - Jahresabschluss 2015 (in German)

Wacker Neuson SE Finanzberichte 2015-2017

Annual financial statement 2017 (Einzelabschluss in German)
Annual financial statement 2016 (Einzelabschluss in German)
Annual financial statement 2015 (Einzelabschluss in German)

Annual report 2017 (Group)
Annual report 2016 (Group)
Annual report 2015 (Group)

 


Further downloads:

Non-financial Group report 2017
Explanations regarding shareholders' rights (in German)
Total number of shares and voting rights at the time of convening the AGM (in German)
Shareholdings Wacker Neuson Group (in German)
Shareholdings Wacker Neuson SE (in German)


AGM location plan and directions (in German)