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2024 Annual Report of the Wacker Neuson Group.

Annual Report 2024

Here you can find the company presentation of the Wacker Neuson Group.

Year

Category

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AGM 20 - Invitation and agenda AGM (incl. terms of participation) (in German)

PDF, 2 MB

AGM 19 - Invitation and agenda AGM (in German)

PDF, 3 MB

AGM 21 - Invitation and agenda AGM (incl. terms of participation) (in German)

PDF, 2 MB

AGM 17 - Invitation and agenda AGM (incl. participation conditions) - in German

PDF, 4 MB

AGM 18 - Invitation and agenda AGM (incl. participation conditions) - in German

PDF, 2 MB

AGM 22 - Invitation and agenda AGM (incl. terms of participation) (in German)

PDF, 1 MB

AGM 21 - Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212

PDF, 61 KB

AGM 20 - Item 1 - Wacker Neuson Group – Annual Report 2019 (including Consolidated Financial Statements and Combined Management Report)

PDF, 8 MB

AGM 22 - Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212

PDF, 61 KB

AGM 18 - Item 1 - Annual Financial Statements 2017 (in German)

PDF, 470 KB

AGM 17 - Item 1 - Annual Financial Statements 2016 (in German)

PDF, 176 KB

AGM 19 - Item 1 - Wacker Neuson SE Annual Financial Statements 2018 (in German)

PDF, 409 KB

AGM 20 - Item 1 - Wacker Neuson SE – Annual Financial Statements 2019 (in German)

PDF, 652 KB

AGM 22 - Item 1 - Wacker Neuson Group – Annual Report 2021

(including Consolidated Financial Statements and Combined Management Report)

PDF, 5 MB

AGM 17 - Item 1 - Report by the Supervisory Board (in German)

PDF, 136 KB

AGM 18 - Item 1 - Report by the Supervisory Board (in German)

PDF, 129 KB

AGM 19 - Item 1 - Report by the Supervisory Board (in German)

PDF, 206 KB

AGM 20 - Item 1 - Report by the Supervisory Board

PDF, 260 KB

AGM 22 - Item 1 - Wacker Neuson SE – Annual Financial Statements 2021 (in German)

PDF, 2 MB

AGM 19 - Item 1 - Information in accordance with Section 315a (1) HGB and Section 289a (1) HGB plus an explanatory report from the Executive Board in accordance with Section 176 (1) Sentence 1 AktG (in German)

PDF, 232 KB

AGM 18 - Item 1 - Management report in accordance with Section 315 (4) and Section 289 (4) of the German Commercial Code (HGB) (in German)

PDF, 178 KB

AGM 20 - Item 1 - Information in accordance with Sections 289a, 315a HGB plus explanatory report from the Executive Board in accordance with Section 176 (1) Sentence 1 AktG

PDF, 222 KB

AGM 22 - Item 1 - Report by the Supervisory Board

PDF, 193 KB

AGM 20 - Item 1 - Information in accordance with Sections 289a, 315a HGB plus explanatory report from the Executive Board in accordance with Section 176 (1) Sentence 1 AktG

PDF, 240 KB

AGM 17 - Item 1 - Explanations why there will be no resolution regarding item 1 (in German)

PDF, 34 KB

AGM 18 - Item 1 - Explanations why there will be no resolution regarding item 1 (in German)

PDF, 35 KB

AGM 19 - Item 1 - Explanations why there will be no resolution regarding item 1 (in German)

PDF, 39 KB

AGM 22 - Item 1 - Information in accordance with Sections 289a, 315a German Commercial Code HGB plus explanatory report from the Executive Board in accordance with Section 176 (1) Sentence 1 AktG

PDF, 208 KB

AGM 20 - Item 1 - Corporate Governance Declaration and Report 2019

PDF, 220 KB

AGM 19 - Item 1 - Corporate Governance Declaration and Report

PDF, 240 KB

AGM 21 - Item 1 - Wacker Neuson Group – Annual Report 2020

(including Consolidated Financial Statements and Combined Management Report)

PDF, 5 MB

AGM 22 - Item 1 - Explanation of agenda item 1 without resolution pursuant to § 124a no. 2 AktG (in German)

PDF, 238 KB

8D-Report sample filled

Version 1.1. Edition 11/2022.

PDF, 200 KB

AGM 20 - Item 2 - Modified resolution on the appropriation of net profit for fiscal 2019 (in German)

PDF, 87 KB

AGM 21 - Item 1 - Wacker Neuson SE – Annual Financial Statements 2020 (in German)

PDF, 9 MB

AGM 22 - Item 1 - Corporate Governance Statement

PDF, 232 KB

AGM 17 - Item 6 - Explanations regarding item 6 in accordance with section 203 (2) S. 2 and section 186 (4) S. 2 of the AktG (German Stock Corporation Act) - in German

PDF, 2 MB

AGM 18 - Item 6 - Gewinnabführungsvertrag vom 09.04.2018 (in German)

PDF, 2 MB

AGM 20 - Item 6 - Further information regarding item 6 (elections to the Supervisory Board) (in German)

PDF, 227 KB

AGM 19 - Shareholders' rights (in German)

PDF, 69 KB

AGM 21 - Item 1 - Declaration on Corporate Governance

PDF, 220 KB

AGM 21 - Item 1 - Report by the Supervisory Board (in German)

PDF, 191 KB

AGM 22 - Item 2 - Resolution prosal of the Management Board on the appropriation of net profit for fiscal year 2021 (in German)

PDF, 399 KB

AGM 17 - Item 7 - Explanations regarding item 7 in accordance with section 71 (1) no. 8 and section 186 (4) S. 2 of the AktG (German Stock Corporation Act) - in German

PDF, 3 MB

AGM 19 - Total number of shares at the time of convening the AGM 2019 (in German)

PDF, 159 KB

AGM 20 - Item 7 - Profit transfer agreement between Wacker Neuson SE and Kramer-Werke GmbH dated May 14, 2020 (in German)

PDF, 668 KB

AGM 21 - Item 1 - Information in accordance with Sections 289a, 315a HGB plus explanatory report from the Executive Board in accordance with Section 176 (1) Sentence 1 AktG

PDF, 185 KB

AGM 22 - Item 6 - Compensation report for fiscal year 2021

PDF, 541 KB

AGM 18 - Item 6 - Gemeinsamer Bericht zum Gewinnabführungsvertrag vom 09.04.2018 (in German)

PDF, 2 MB

AGM 19 - Shareholdings Wacker Neuson Group (in German)

PDF, 258 KB

AGM 20 - Item 7 - Joint report by the Executive Board of Wacker Neuson SE and the management of Kramer-Werke GmbH on the profit transfer agreement dated May 14, 2020 (in German)

PDF, 3 MB

AGM 18 - Explanations regarding shareholders' rights (in German)

PDF, 340 KB

AGM 17 - Explanations regarding shareholders' rights (in German)

PDF, 308 KB

AGM 21 - Item 1 - Explanation of agenda item 1 without resolution pursuant to § 124a AktG (in German)

PDF, 238 KB

AGM 22 - Item 7 - Report of the Management Board regarding item 7 in accordance with Art. 5 SE-Regulation in conjunction with Section 203 para. 2 Sentence 2 and Section 186 para. 4 Sentence 2 AktG (in German)

PDF, 101 KB

AGM 19 - Shareholdings Wacker Neuson SE (in German)

PDF, 31 KB

AGM 18 - Total number of shares and voting rights at the time of convening the AGM (in German)

PDF, 96 KB

AGM 17 - Total number of shares and voting rights at the time of convening the AGM (in German)

PDF, 97 KB

AGM 20 - Item 7 - Audit report in accordance with § 293e of the German Stock Corporation Act (AktG) by the contract auditor Pricewaterhouse-Coopers GmbH Wirtschaftsprüfungsgesellschaft

Mr. Eckard Späth, auditor, Bernhard-Wicki-Straße 8, 80636 Munich (in German)

PDF, 3 MB

AGM 22 - Item 8 - Report of the Management Board regarding item 8 in accordance with Art. 5 SE-Regulation in conjunction with Section 71 para. 1 no. 8 and Section 186 para. 4 Sentence 2 AktG (in German)

PDF, 100 KB

AGM 19 - AGM location plan and directions (in German)

PDF, 166 KB

AGM 18 - Shareholdings Wacker Neuson Group (in German)

PDF, 108 KB

AGM 17 - Shareholdings Wacker Neuson Group (in German)

PDF, 54 KB

AGM 20 - Wacker Neuson Group – Non-financial Group report 2019

PDF, 4 MB

AGM 22 - Report of the Management Board in accordance with Art. 5 SE-Regulation in conjunction with Section 71 para. 1 no. 8, para. 3 Sentence 1 AktG (in German)

PDF, 71 KB

AGM 18 - Shareholdings Wacker Neuson SE (in German)

PDF, 125 KB

AGM 17 - Shareholdings Wacker Neuson SE (in German)

PDF, 19 KB

AGM 20 - Explanations regarding shareholders‘ rights (in German)

PDF, 284 KB

AGM 21 - Item 6 - Compensation system for the members of the Executive Board (in German)

PDF, 380 KB

AGM 22 - Wacker Neuson Group – Non Financial Report 2021

PDF, 2 MB

AGM 17 - AGM location plan and directions (in German)

PDF, 2 MB

AGM 18 - AGM location plan and directions (in German)

PDF, 165 KB

AGM 20 - Total number of shares and voting rights at the time of convening the AGM (in German)

PDF, 231 KB

AGM 21 - Item 7 - Compensation system for the members of the Supervisory Board (in German)

PDF, 251 KB

AGM 22 - Explanations regarding shareholders‘ rights (in German)

PDF, 116 KB

AGM 20 - Shareholdings Wacker Neuson Group

PDF, 211 KB

AGM 21 - Wacker Neuson Group – Non Financial Report 2020

PDF, 3 MB

AGM 22 - Total number of shares and voting rights at the time of convening the AGM (in German)

PDF, 230 KB

AGM 20 - Shareholdings Wacker Neuson SE (in German)

PDF, 72 KB

AGM 21 - Explanations regarding shareholders‘ rights (in German)

PDF, 283 KB

AGM 22 - Shareholdings Wacker Neuson Group (in German)

PDF, 175 KB

AGM 21 - Total number of shares and voting rights at the time of convening the AGM (in German)

PDF, 229 KB

AGM 20 - Proxy and Instruction Form (in German)

PDF, 45 KB

AGM 22 - Shareholdings Wacker Neuson SE (in German)

PDF, 63 KB

AGM 21 - Shareholdings Wacker Neuson Group

PDF, 190 KB

AGM 20 - Proxy Form regarding third parties (in German)

PDF, 21 KB

AGM 22 - Proxy and Instruction Form (in German)

PDF, 42 KB

AGM 21 - Shareholdings Wacker Neuson SE (in German)

PDF, 952 KB

AGM 20 - Revocation Proxy Form (in German)

PDF, 37 KB

AGM 22 - Proxy Form regarding third parties (in German)

PDF, 74 KB

AGM 21 - Proxy and Instruction Form (in German)

PDF, 32 KB

AGM 22 - Revocation Proxy Form (in German)

PDF, 35 KB

AGM 21 - Proxy Form regarding third parties (in German)

PDF, 73 KB

AGM 21 - Revocation Proxy Form (in German)

PDF, 35 KB

Wacker Neuson Group - Magazine 2019

PDF, 6 MB

Wacker Neuson Group - Magazine 2021

PDF, 4 MB

Wacker Neuson Group - Magazine 2023

PDF, 4 MB

Statement of Principle on Human Resources Policy

PDF, 86 KB

Company Presentation - Wacker Neuson Group

Date 08/2024

PDF, 7 MB

Company Brochure Wacker Neuson Group

PDF, 13 MB

Wacker Neuson Group’s Early Payment Program

Version 04/2023

PDF, 459 KB

Presentation first quarter 2017

PDF, 2 MB

AGM 17 - AGM Presentation of the Board of Directors

PDF, 8 MB

Presentation second quarter 2017

PDF, 2 MB

Presentation third quarter 2017

PDF, 2 MB

Press release Q1 2018

PDF, 208 KB

AGM 18 - AGM Presentation of the Board of Directors (DE)

PDF, 6 MB

AGM 18 - AGM Presentation of the Board of Directors (DE)

PDF, 101 KB

AGM 18 - Voting results

PDF, 30 KB

Half-year report 2018

PDF, 1 MB

Conference Call, 2. Quartal 2018

PDF, 1 MB

Press release half-year 2018

PDF, 205 KB

Conference Call, 3. Quartal 2018

PDF, 897 KB

Press release Q3 2018

PDF, 258 KB

Third quarter report 2018

PDF, 755 KB

Conference Call FY 2018

PDF, 941 KB

Press release FY 2018

PDF, 169 KB

Presentation Results 2017

PDF, 4 MB

Conference Call Q1 2019

PDF, 1 MB

First quarter report 2019

PDF, 702 KB

Press release Q1 2019

PDF, 168 KB

AGM 19 - AGM Presentation of the Executive Board (DE)

PDF, 4 MB

AGM 19 - Voting results

PDF, 33 KB

AGM 19 - Press release - Annual General Meeting of Wacker Neuson SE approves special dividend

PDF, 237 KB

Half-year report 2019

PDF, 2 MB

Press release half-year 2019

PDF, 268 KB

Conference Call Q2 2019

PDF, 640 KB

Conference Call Q3 2019

PDF, 1,022 KB

Press release Q3 2019

PDF, 277 KB

Third quarter report 2019

PDF, 703 KB

Conference Call FY 2019

PDF, 2 MB

Annual Report 2019

PDF, 8 MB

Declaration on Corporate Governance 2019

PDF, 220 KB

Press release FY 2019

PDF, 186 KB

Non-financial Group statement for 2019

PDF, 4 MB

Annual Statement 2019

PDF, 691 KB

Conference Call Q1 2020

PDF, 792 KB

Press release Q1 2020

PDF, 163 KB

First quarter report 2020

PDF, 792 KB

AGM 20 - AGM presentation of the Executive Board (in German)

PDF, 4 MB

AGM 20 - Voting results

PDF, 137 KB

AGM 20 - Press release

PDF, 240 KB

Conference Call Q2 2020

PDF, 846 KB

Half-year report 2020

PDF, 5 MB

Conference Call Q3 2020

PDF, 1 MB

Press release Q3 2020

PDF, 279 KB

Third quarter report 2020

PDF, 761 KB

Code of Conduct for Sales Partners

PDF, 2 MB

202408_en_speak_up_policy.pdf

PDF, 249 KB

Annual Report 2020

PDF, 5 MB

Declaration on Corporate Governance 2020

PDF, 220 KB

Conference Call FY 2020

PDF, 3 MB

Press release FY 2020

PDF, 161 KB

Wacker Neuson Group - Magazine 2020

PDF, 4 MB

Non-financial Group statement for 2020

PDF, 3 MB

Annual Statement 2020

PDF, 9 MB

SBP 21 - March 29, 2021: Disclosure pursuant to Article 5 sec. 1 lit. a) of Regulation (EU) No 596/2014 and Article 3 sec. 1 of Commission Delegated Regulation (EU) No 2016/1052

PDF, 83 KB

SBP 21 - CW13 - Details

XLSX, 58 KB

SBP 21 - CW13 - Interim Report 1

PDF, 76 KB

SBP 21 - CW14 - Details

XLSX, 242 KB

SBP 21 - CW14 - Interim Report 2

PDF, 77 KB

SBP 21 - CW15 - Details

XLSX, 180 KB

SBP 21 - CW15 - Interim Report 3

PDF, 78 KB

SBP 21 - CW16 - Details

XLSX, 1 MB

SBP 21 - CW16 - Interim Report 4

PDF, 78 KB

SBP 21 - CW17 - Details

XLSX, 216 KB

SBP 21 - CW17 - Interim Report 5

PDF, 78 KB

Conference Call Q1 2021

PDF, 3 MB

Press release Q1 2021

PDF, 159 KB

First quarter report 2021

PDF, 507 KB

SBP 21 - CW18 - Details

XLSX, 240 KB

SBP 21 - CW18 - Interim Report 6

PDF, 78 KB

SBP 21 - CW19 - Details

XLSX, 285 KB

SBP 21 - CW19 - Interim Report 7

PDF, 78 KB

SBP 21 - CW20 - Details

XLSX, 255 KB

SBP 21 - CW20 - Interim Report 8

PDF, 78 KB

AGM 21 - Item 2 - Dividend announcement and resolution on the appropriation of profits (in German)

PDF, 27 KB

AGM 21 - AGM presentation of the Executive Board (in German)

PDF, 3 MB

AGM 21 - Voting results

PDF, 84 KB

AGM 21 - Press release AGM 2021

PDF, 102 KB

SBP 21 - CW22 - Details

XLSX, 347 KB

SBP 21 - CW22 - Interim Report 9

PDF, 78 KB

SBP 21 - CW23 - Details

XLSX, 328 KB

SBP 21 - CW23 - Interim Report 10

PDF, 78 KB

SBP 21 - CW24 - Details

XLSX, 347 KB

SBP 21 - CW24 - Interim Report 11

PDF, 79 KB

SBP 21 - CW25 - Interim Report 12

PDF, 79 KB

SBP 21 - CW25 - Details

XLSX, 372 KB

SBP 21 - CW26 - Details

XLSX, 378 KB

SBP 21 - CW26 - Interim Report 13

PDF, 79 KB

SBP 21 - CW27 - Details

XLSX, 482 KB

SBP 21 - CW27 - Interim Report 14

PDF, 79 KB

SBP 21 - CW28 - Details

XLSX, 486 KB

SBP 21 - CW28 - Interim Report 15

PDF, 79 KB

SBP 21 - CW29 - Details

XLSX, 489 KB

SBP 21 - CW29 - Interim Report 16

PDF, 79 KB

SBP 21 - CW30 - Details

XLSX, 501 KB

SBP 21 - CW30 - Interim Report 17

PDF, 79 KB

Conference Call Q2 2021

PDF, 2 MB

Half-year report 2021

PDF, 5 MB

Press release half-year 2021

PDF, 169 KB

SBP 21 - CW31 - Details

XLSX, 518 KB

SBP 21 - CW31 - Interim Report 18

PDF, 79 KB

SBP 21 - CW32 - Details

XLSX, 604 KB

SBP 21 - CW32 - Interim Report 19

PDF, 79 KB

SBP 21 - CW33 - Details

XLSX, 657 KB

SBP 21 - CW33 - Interim Report 20

PDF, 79 KB

SBP 21 - CW34 - Details

XLSX, 624 KB

SBP 21 - CW34 - Interim Report 21

PDF, 79 KB

SBP 21 - CW35 - Details

XLSX, 634 KB

SBP 21 - CW35 - Interim Report 22

PDF, 79 KB

SBP 21 - CW36 - Details

XLSX, 641 KB

SBP 21 - CW36 - Interim Report 23

PDF, 79 KB

SBP 21 - CW37 - Details

XLSX, 672 KB

SBP 21 - CW37 - Interim Report 24

PDF, 79 KB

SBP 21 - CW38 - Details

XLSX, 697 KB

SBP 21 - CW38 - Interim Report 25

PDF, 79 KB

SBP 21 - CW39 - Details

XLSX, 737 KB

SBP 21 - CW39 - Interim Report 26

PDF, 79 KB

SBP 21 - CW43 - Details

XLSX, 3 MB

SBP 21 - CW40 - Interim Report 27

PDF, 79 KB

SBP 21 - CW41 - Details

XLSX, 2 MB

SBP 21 - CW41 - Interim Report 28

PDF, 79 KB

SBP 21 - CW42 - Details

XLSX, 2 MB

SBP 21 - CW42 - Interim Report 29

PDF, 79 KB

SBP 21 - CW43 - Details

XLSX, 2 MB

SBP 21 - CW43 - Interim Report 30

PDF, 78 KB

SBP 21 - CW44 - Details

XLSX, 2 MB

SBP 21 - CW44 - Interim Report 31

PDF, 79 KB

SBP 21 - CW45 - Details

XLSX, 2 MB

SBP 21 - CW45 - Interim Report 32

PDF, 79 KB

SBP 21 - CW46 - Details

XLSX, 2 MB

SBP 21 - Final report

PDF, 93 KB

SBP 21 - CW46 - Interim Report 33

PDF, 79 KB

Press release FY 2021

PDF, 152 KB

Conference Call FY 2021

PDF, 3 MB

Press release Q1 2022

PDF, 144 KB

Conference Call Q1 2022

PDF, 2 MB

First quarter report 2022

PDF, 593 KB

AGM 22 - Press release AGM 2022

PDF, 114 KB

AGM 22 - AGM presentation of the Executive Board (in German)

PDF, 4 MB

AGM 22 - Voting results

PDF, 84 KB

Press release half-year 2022

PDF, 151 KB

Conference Call Q2 2022

PDF, 2 MB

Half-year report 2022

PDF, 1 MB

Management Call, Strategy 2030

PDF, 2 MB

To Item 9 - Remuneration system for members of the Supervisory Board as of 01.01.2025

PDF, 142 KB

Arbeitsschutzbestimmungen für Fremdfirmen (Standort München) in German

Version 1.1. Edition 06/2021.

PDF, 486 KB

Half-year report 2017

PDF, 748 KB

Third quarter report 2017

PDF, 889 KB

Conference Call Q3 2022

PDF, 3 MB

Third quarter report 2022

PDF, 641 KB

Press release Q3 2022

PDF, 145 KB

Rules of Procedure of the Supervisory Board

(as of December 14th, 2022)

PDF, 230 KB

First quarter report 2023

PDF, 505 KB

Earnings Call Q1 2023

PDF, 3 MB

Press release Q1 2023

PDF, 308 KB

Press release half-year 2023

PDF, 154 KB

Earnings Call, H1 2023

PDF, 3 MB

Half-year Report 2023

PDF, 8 MB

Press release Q3 2023

PDF, 144 KB

Earnings Call Q3 2023

PDF, 2 MB

Third quarter report 2023

PDF, 498 KB

Earnings Call FY 2023

PDF, 3 MB

AGM 24 - Invitation and agenda AGM (incl. terms of participation) (in German)

PDF, 1 MB

Earnings Call Q1 2024

PDF, 3 MB

First quarter report 2024

PDF, 566 KB

AGM 24 - Presentation of the Executive Board (in German)

PDF, 7 MB

Half-year Report 2024

PDF, 1 MB

Earnings Call, H1 2024

PDF, 3 MB

Third quarter report 2024

PDF, 627 KB

Earnings Call FY 2024

PDF, 3 MB

Earnings Call Q1 2025

PDF, 3 MB

First quarter report 2025

PDF, 573 KB

Earnings Call, H1 2025

PDF, 2 MB

Half-year Report 2025

PDF, 2 MB

Earnings Call Q3 2025

PDF, 3 MB

Third quarter report 2025

PDF, 495 KB

AEO – Declaration of Security in the Supply Chain

PDF, 165 KB

Order form reusable container – Reichertshofen

Version 2.0. Edition 08/2024

XLSX, 2 MB

AGM 24 - Explanations regarding shareholders‘ rights (in German)

PDF, 735 KB

AGM 24 - Registration Form (in German)

PDF, 640 KB

Annex Logistics Manual - Plant Reichertshofen

Version 3.0. Edition 02/2025

PDF, 2 MB

AGM 17 - Item 1 - Annual Report 2016 (incl. Consolidated Financial Statements and Combined Management Report)

PDF, 7 MB

AGM 18 - Wacker Neuson Group - Annual report 2017

PDF, 7 MB

To Item 1 - Wacker Neuson Group – Annual Report 2024 (including Consolidated Financial Statements and Combined Management Report)

PDF, 10 MB

Shareholdings Wacker Neuson SE (in German)

PDF, 117 KB

AGM 24 - Shareholdings Wacker Neuson SE (in German)

PDF, 385 KB

Arbeitsschutzbestimmungen für Fremdfirmen (Niederlassungen Deutschland) in German

Edition 09/2015.

PDF, 381 KB

Arbeitsschutzbestimmungen für Fremdfirmen (Niederlassungen Österreich) in German

Edition 10/2019.

PDF, 60 KB

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Karlsfeld) in German

Version 1.0. Edition 04/2019.

PDF, 550 KB

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Korbach) in German

Version 1.0. Edition 05/2018.

PDF, 402 KB

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Linz-Hörsching) in German

Version 1.0. Edition 10/2013.

PDF, 2 MB

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Pfullendorf) in German

Edition 09/2015.

PDF, 381 KB

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Reichertshofen) in German

Edition 09/2015.

PDF, 381 KB

Articles of incorporation of Wacker Neuson SE

PDF, 163 KB

Cargoclix - Training Documents Supplier - Plant Reichertshofen

Version 1.3. Edition 1/2026

PDF, 2 MB

Code of Conduct for suppliers

Version 2.0. Edition 04/2023.

PDF, 345 KB

Code of Conduct for suppliers (Chinese)

Version 2.0. Edition 04/2023

PDF, 790 KB

General Terms and Conditions of Purchase – Serbian and English

Version 11/2021. Scope of application: Applies to the global purchasing of all Wacker Neuson Group companies, unless variation 1 or 2 shall apply.

PDF, 506 KB

General Terms and Conditions of Purchase – English

Version 11/2021. Scope of application: Applies to the global purchasing of all Wacker Neuson Group companies, unless variation 1 or 2 shall apply.

PDF, 288 KB

AGM 24 - Data protection information for shareholders and their proxies (in German)

PDF, 301 KB

Declaration of Compliance 2025

PDF, 89 KB

Declaration on Corporate Governance 2023

PDF, 289 KB

AGM 24 - Corporate Governance Statement

PDF, 289 KB

Declaration on Corporate Governance 2024

PDF, 310 KB

To Item 1 - Corporate Governance Statement

PDF, 310 KB

Press release half-year 2020

PDF, 265 KB

To Item 1 - Information in accordance with Sections 289a, 315a German Commercial Code (HGB) plus explanatory report from the Executive Board in accordance with Section 176 para. 1 sentence 1 AktG

PDF, 190 KB

General Terms and Conditions of Purchase – German

Version 11/2021. Scope of application: Applies to the global purchasing of all Wacker Neuson Group companies, unless variation 1 or 2 shall apply.

PDF, 274 KB

Annual Statement 2024

PDF, 5 MB

AGM 18 - Non-financial Group report 2017

PDF, 223 KB

Non-financial Group report 2017

PDF, 223 KB

Compensation Report 2022

PDF, 573 KB

LkSG Fact sheet for suppliers

Version 1.1 Edition 10/2024

PDF, 619 KB

AGM 24 - Explanation of agenda item 1 without resolution pursuant to Section 124a sentence 1 no. 2 AktG (in German)

PDF, 587 KB

Declaration on Corporate Governance 2022

PDF, 253 KB

F01 – Feasibility Study (included in offer)

Version 4.0 Edition 07/2024

DOCX, 55 KB

F02 – Self Assessment Supplier Product & Production Process

Version 1.1. Edition 05/2025

XLSX, 84 KB

F03 – Identification of Initial Samples

Version 2.0. Edition 02/2021.

DOCX, 47 KB

F04 – Initial Sample Report / PPAP

Version 3.0. Edition 07/2019.

DOCX, 119 KB

F05 – Control Plan

Version 1.1. Edition 04/2019.

DOCX, 42 KB

F06 – Initial sample status of all involved subcontractors with assignment to part and process

Version 1.1. Edition 04/2019.

DOCX, 40 KB

F07 – Deviation Request

Version 2.2. Edition 07/2025.

DOCX, 45 KB

F08 – Identification of Deviated Parts

Version 1.0. Edition 03/2016.

DOCX, 41 KB

F09 – 8D-Report

Version 2.2. Edition 02/2024

DOCX, 61 KB

F10 – Identification of Certified Material after Claim

Version 1.0. Edition 03/2016.

DOCX, 43 KB

F11 – Process Flow Chart

Version 2.0. Edition 09/2021.

DOCX, 142 KB

F12 – Test Equipment List

Version 1.1. Edition 12/2021.

DOCX, 43 KB

F13 – Identification of Other Samples

Version 1.1. Edition 06/2023.

DOCX, 50 KB

AGM 24 - Revocation Proxy Form (in German)

PDF, 210 KB

AGM 24 - Proxy Form regarding third parties (in German)

PDF, 200 KB

AGM 24 - Proxy and Instruction Form (in German)

PDF, 291 KB

AGM 24 - Total number of shares and voting rights at the time of convening the AGM (in German)

PDF, 434 KB

AGM 24 - Resolution prosal of the Management Board on the appropriation of net profit for fiscal year 2023 (in German)

PDF, 279 KB

Guideline DESADV D96A

PDF, 1 MB

Guideline INVOIC D.96A

PDF, 1 MB

Guideline INVRPT D.96A

PDF, 845 KB

Guideline ORDERS D96A

PDF, 1 MB

Guideline ORDRSP D96A

PDF, 548 KB

Presentation of the Executive Board (in German)

PDF, 6 MB

Invitation and agenda AGM (incl. terms of participation) (in German)

PDF, 571 KB

AGM 24 - Information in accordance with Sections 289a, 315a German Commercial Code (HGB) plus explanatory report from the Management Board in accordance with Section 176 para. 1 sentence 1 AktG

PDF, 199 KB

To Item 2 - Information pursuant to Table 8 of the Annex to the Commission Implementing Regulation (EU) 2018/1212

PDF, 606 KB

Invoicing Requirements Domestic Germany

Version 1.2. Edition 07/2024

PDF, 94 KB

Invoicing Requirements European Union

Version 1.0. Ausgabe 07/2024

PDF, 138 KB

Reichertshofen Certificate ISO 9001 2015

PDF, 408 KB

To Item 1 - Wacker Neuson SE – Annual Financial Statements 2024 (in German)

PDF, 5 MB

Communication Manual for Suppliers

Version 1.3. Edition 09/2022.

PDF, 217 KB

Korbach Annex certificate ISO 9001

PDF, 78 KB

Korbach Certificate ISO 9001 2015

PDF, 113 KB

Kragujevac Certificate ISO 9001 2015

PDF, 1 MB

AGM 20 - Kramer-Werke GmbH – Annual financial statement 2017 (in German)

PDF, 202 KB

AGM 20 - Kramer-Werke GmbH – Annual financial statement 2018 (in German)

PDF, 193 KB

AGM 20 - Kramer-Werke GmbH – Annual financial statement 2019 (in German)

PDF, 377 KB

Linz Certificate ISO 9001 2015

PDF, 245 KB

Menomonee Falls Certificate ISO 9001 2015

PDF, 757 KB

Wacker Neuson Group – Non Financial Group Statement 2024 (excerpt from Annual Report 2024)

PDF, 2 MB

Pfullendorf Certificate ISO 9001 2015

PDF, 355 KB

Pinghu Certificate ISO 9001 2015

PDF, 174 KB

First quarter report 2017

PDF, 245 KB

Complaint Guideline

Version 2.6. Edition 04/2024.

PDF, 472 KB

To Item 6 - Compensation report for fiscal year 2024 with audit note

PDF, 1 MB

Remuneration Report 2024

PDF, 1 MB

Remuneration system for members of the Executive Board

As of 2025

PDF, 464 KB

To Item 8 - Remuneration system for members of the Executive Board as of 01.01.2025

PDF, 464 KB

Remuneration system for members of the Supervisory Board

As of 2025

PDF, 109 KB

AGM 24 - Report by the Supervisory Board

PDF, 265 KB

To Item 1 - Report by the Supervisory Board

PDF, 295 KB

Quality Assurance Directive for suppliers

Version 2.3. Edition 05/2021.

PDF, 807 KB

Routing Orders Wacker Neuson Group

Version 22. Edition 10/2025

PDF, 647 KB

Shareholdings Wacker Neuson Group

PDF, 258 KB

AGM 24 - Shareholdings Wacker Neuson Group

PDF, 220 KB

SSA – Supplier Self Assessment

Version 3.1 Edition 06/2025

XLSX, 3 MB

AGM 24 - To Item 2 - Information pursuant to Table 8 of the Annex to the Commission Implementing Regulation (EU) 2018/1212

PDF, 606 KB

AGM 24 - To Item 2 - Dividend announcement (in German)

PDF, 72 KB

AGM 17 - Speeches of the members of the executive board (in German)

PDF, 99 KB

AGM 17 - Item 1 - Declaration on Corporate Governance

PDF, 100 KB

Conference Call Q3 2021

PDF, 3 MB

High-resolution image of COO Felix Bietenbeck

ZIP, 5 MB

High-resolution image of CSO Alexander Greschner

ZIP, 6 MB

Press release Q3 2021

PDF, 159 KB

Third quarter report 2021

PDF, 756 KB

AGM 17 - Item 1 - Management report in accordance with Section 315 (4) and Section 289 (4) of the German Commercial Code (HGB)

PDF, 96 KB

AGM 24 - Compensation report for fiscal year 2023 with audit note

PDF, 598 KB

Remuneration Report 2023

PDF, 598 KB

High-resolution image of CEO Dr. Karl Tragl

ZIP, 2 MB

High-resolution image of CFO Christoph Burkhard

ZIP, 2 MB

General Terms and Conditions of Purchase – Site Americas – English

Version 11/2022. Variation 1. Scope of application: Applies to the global purchasing of all Wacker Neuson Group companies domiciled in the Americas region (entirety of North and South America).

PDF, 281 KB

General Terms and Conditions of Purchase – Site People´s Republic of China – English and Chinese

Version 11/2022. Variation 2. Scope of application: Applies to domestic purchasing within the People's Republic of China for all Wacker Neuson Group companies domiciled in the People's Republic of China.

PDF, 532 KB

Annex Logistics Manual - Aftermarket Nuremberg

Version 1.1. Edition 06/2020.

PDF, 622 KB

Annex Logistics Manual - Plant Korbach

Version 1.0. Edition 05/2019.

PDF, 463 KB

Annex Logistics Manual - Plant Linz

Version 1.3. Edition 01/2020.

PDF, 548 KB

Annex Logistics Manual - Plant Menomonee-Falls

Version 1.0. Edition 05/2019.

PDF, 508 KB

Annex Logistics Manual - Plant Pfullendorf

Version 1.0. Edition 12/2020.

PDF, 594 KB

Annex Logistics Manual - Plant Pinghu

Version 1.1. Edition 06/2019.

PDF, 440 KB

Logistics Manual

Version 4.4. Edition 11/2020.

PDF, 639 KB

AGM 20 - Wacker Neuson Group Annual Report 2017

PDF, 5 MB

AGM 20 - Wacker Neuson Group Annual Report 2018

PDF, 12 MB

Annual report 2018

PDF, 12 MB

AGM 19 - Item 1 - Wacker Neuson Group Annual Report 2018

PDF, 12 MB

AGM 20 - Wacker Neuson Group Annual Report 2019

PDF, 8 MB

AGM 19 - Non-financial Group report 2018

PDF, 492 KB

Non-financial Group report 2018

PDF, 492 KB

Declaration of Compliance 2019

PDF, 328 KB

Declaration of Compliance 2020

PDF, 87 KB

Declaration of Compliance 2021

PDF, 138 KB

Declaration of Compliance 2022

PDF, 140 KB

Declaration of Compliance 2023

PDF, 66 KB

Declaration of Compliance 2024

PDF, 153 KB

AGM 21 - Item 2 - Modified resolution on the appropriation of net profit for fiscal 2020 (in German)

PDF, 312 KB

AGM 20 - Annual financial statement 2017 (Einzelabschluss in German)

PDF, 475 KB

AGM 20 - Annual financial statement 2018 (Einzelabschluss in German)

PDF, 409 KB

AGM 20 - Annual financial statement 2019 (Einzelabschluss in German)

PDF, 652 KB

AGM 24 - Voting results (in German)

PDF, 205 KB

Voting results (in German)

PDF, 213 KB

AGM 17 - Voting results

PDF, 34 KB

The Wacker Neuson Group Code of Conduct

PDF, 214 KB

AGM 17 - Item 1 - Declaration of compliance with the German Corporate Governance Code

PDF, 156 KB

AGM 18 - Item 1 - Declaration of compliance with the German Corporate Governance Code

PDF, 229 KB

AGM 18 - Item 1 - Declaration on Corporate Governance

PDF, 100 KB

AGM 18 - Wacker Neuson Group - Annual report 2015

PDF, 9 MB

AGM 18 - Item 1 - Annual Report 2017 (incl. Consolidated Financial Statements and Combined Management Report)

PDF, 5 MB

Annual report 2017

PDF, 5 MB

AGM 18 - Wacker Neuson Group - Annual report 2017

PDF, 5 MB

Annual Report 2021

PDF, 5 MB

Declaration on Corporate Governance 2021

PDF, 232 KB

Compensation Report 2021

PDF, 568 KB

Annual Statement 2017

PDF, 470 KB

AGM 18 - Annual financial statement 2017 (Einzelabschluss in German)

PDF, 470 KB

Non-financial Group statement for 2021

PDF, 2 MB

Conference Call, 1. Quartal 2018

PDF, 1 MB

First quarter report 2018

PDF, 947 KB

AGM 18 - Annual financial statement 2015 (Einzelabschluss in German)

PDF, 772 KB

AGM 18 - Wacker Neuson Group - Annual financial statement 2016 (Einzelabschluss in German)

PDF, 176 KB

Annual Statement 2023

PDF, 7 MB

AGM 24 - Wacker Neuson SE – Annual Financial Statements 2023 (in German)

PDF, 7 MB

Annual Statement 2021

PDF, 2 MB

Annual Statement 2022

PDF, 4 MB

Articles of Incorporation as of 15.05.2024 (in German)

PDF, 891 KB

AGM 24 - Articles of Incorporation as of 26.05.2023 (in German)

PDF, 876 KB

AGM 18 - Wacker Neuson Vertrieb Europa GmbH & Co. KG - Jahresabschluss 2015 (in German)

PDF, 811 KB

AGM 18 - Wacker Neuson Vertrieb Europa GmbH & Co. KG - Jahresabschluss 2016 (in German)

PDF, 183 KB

AGM 18 - Wacker Neuson Vertrieb Europa GmbH & Co. KG - Jahresabschluss 2017 (in German)

PDF, 678 KB

WebEDI General Conditions and Terms

PDF, 42 KB

AGM 23 - Item 2 - Announcement on dividend and appropriation of profits (in German)

PDF, 351 KB

AGM 23 – Item 1 - Wacker Neuson SE – Annual Financial Statements 2022 (in German)

PDF, 4 MB

AGM 23 – Item 1 - Wacker Neuson Group – Annual Report 2022 (including Consolidated Financial Statements and Combined Management Report)

PDF, 5 MB

AGM 23 - Articles of Incorporation as of 03.06.2022

PDF, 161 KB

Press release FY 2022

PDF, 310 KB

Press release FY 2023

PDF, 151 KB

Press release FY 2024

PDF, 155 KB

AGM 24 - Corporate News

PDF, 90 KB

Corporate News

PDF, 90 KB

Press release Q1 2024

PDF, 147 KB

Press release Q1 2025

PDF, 151 KB

Press release Q2 2024

PDF, 144 KB

Press release Q2 2025

PDF, 148 KB

Press release Q3 2024

PDF, 152 KB

Press release Q3 2025

PDF, 151 KB

AGM 23 – Item 6 - Compensation report for fiscal year 2022 with audit report

PDF, 573 KB

Conference Call FY 2022

PDF, 4 MB

AGM 23 – Item 1 - Corporate Governance Statement

PDF, 253 KB

AGM 23 - Item 2 - Data according to table 8 of the annex of the implementing regulation EU 2018_1212

PDF, 376 KB

Declaration of Principles on Respect for Human Rights

PDF, 67 KB

Earnings Call, Q3 2024

PDF, 3 MB

Annex to certificate DIN ISO 14001:2015

PDF, 367 KB

Annex to certificate DIN ISO 50001:2018

PDF, 142 KB

Energy management DIN ISO 50001:2018

PDF, 264 KB

Environmental management DIN ISO 14001:2015

PDF, 264 KB

Companies participating in Wacker Neuson electronic data exchange

PDF, 111 KB

AGM 23 - Explanations regarding shareholders‘ rights (in German)

PDF, 633 KB

AGM 23 – Item 1 - Explanation of agenda item 1 without resolution pursuant to Section 124a sentence 1 no. 2 AktG (in German)

PDF, 531 KB

AGM 23 - Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212

PDF, 89 KB

AGM 23 – Item 1 - Information in accordance with Sections 289a, 315a German Commercial Code (HGB) plus explanatory report from the Management Board in accordance with Section 176 para. 1 sentence 1 AktG

PDF, 169 KB

AGM 23 - Invitation and agenda AGM (incl. terms of participation) (in German)

PDF, 1 MB

Fact Sheet Q3/2025

PDF, 454 KB

AGM 23 - Wacker Neuson Group – Non Financial Report 2022

PDF, 2 MB

AGM 23 - Presentation of the executive board (in German)

PDF, 5 MB

AGM 23 - Press release

PDF, 281 KB

AGM 23 - Proxy and Instruction Form (in German)

PDF, 297 KB

AGM 23 - Proxy Form regarding third parties (in German)

PDF, 134 KB

AGM 23 - Registration Form (in German)

PDF, 599 KB

AGM 23 – Item 1 - Report by the Supervisory Board

PDF, 206 KB

AGM 23 – Item 2 - Resolution prosal of the Management Board on the appropriation of net profit for fiscal year 2022 (in German)

PDF, 282 KB

AGM 23 - Revocation Proxy Form (in German)

PDF, 149 KB

Roadshow Presentation 2025

PDF, 8 MB

Report in accordance with the Supply Chain Due Diligence Act (LkSG) of the Wacker Neuson SE 2023

PDF, 354 KB

Report in accordance with the Supply Chain Due Diligence Act (LkSG) of the Wacker Neuson SE 2024

PDF, 472 KB

AGM 23 - Shareholdings Wacker Neuson Group (in German)

PDF, 185 KB

AGM 23 - Shareholdings Wacker Neuson SE (in German)

PDF, 96 KB

AGM 23 - Total number of shares and voting rights at the time of convening the AGM (in German)

PDF, 437 KB

AGM 23 - Voting Results

PDF, 85 KB

Wacker Neuson Group - Magazine 2022

PDF, 4 MB

Annual Report 2022

PDF, 5 MB

Annual Report 2023

PDF, 5 MB

AGM 24 - Wacker Neuson Group – Annual Report 2023 (including Consolidated Financial Statements and Combined Management Report)

PDF, 5 MB

Annual Report 2024

PDF, 10 MB

Non-financial Group statement for 2022

PDF, 2 MB

AGM 24 - Wacker Neuson Group – Non Financial Report 2023

PDF, 3 MB

Non-financial Group statement for 2023

PDF, 3 MB

AGM 22 - Item 2 - Dividend announcement and resolution on the appropriation of profits (in German)

PDF, 48 KB

AGM 22 - Item 2 - Information pursuant to Table 8 of the Annex to the Commission Implementing Regulation (EU) 2018/1212

PDF, 38 KB

AGM 24 - To Item 2 - Resolution on the appropriation of net profit for fiscal year 2023 (in German)

PDF, 22 KB

AGM 24 - Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212

PDF, 185 KB

Explanations regarding shareholders‘ rights (in German)

PDF, 735 KB

Registration Form (in German)

PDF, 299 KB

Data protection information for shareholders and their proxies (in German)

PDF, 300 KB

To Item 1 - Explanation of agenda item 1 without resolution pursuant to Section 124a sentence 1 no. 2 AktG (in German)

PDF, 587 KB

Revocation Proxy Form (in German)

PDF, 126 KB

Proxy Form regarding third parties (in German)

PDF, 133 KB

Proxy and Instruction Form (in German)

PDF, 192 KB

Total number of shares and voting rights at the time of convening the AGM (in German)

PDF, 434 KB

To Item 2 - Resolution proposal of the Executive Board on the appropriation of net profit for fiscal year 2024 (in German)

PDF, 279 KB

wn_hv_25_o_14_der_satzung___nderungskennung.pdf

PDF, 21 KB

Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212

PDF, 549 KB

AGM 21 - Item 2 - Information pursuant to Table 8 of the Annex to the Commission Implementing Regulation (EU) 2018/1212

PDF, 39 KB

Annual Statement 2018

PDF, 425 KB