Download Center

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

AGM 19 - Invitation and agenda AGM (in German)

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

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

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

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

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

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

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

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

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

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

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

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

(including Consolidated Financial Statements and Combined Management Report)

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

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

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

AGM 20 - Item 1 - Report by the Supervisory Board

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

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)

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

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

AGM 22 - Item 1 - Report by the Supervisory Board

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

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

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

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

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

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

AGM 19 - Item 1 - Corporate Governance Declaration and Report

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

(including Consolidated Financial Statements and Combined Management Report)

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

8d-report_sample_en_v1-1_11-2022.pdf

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

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

AGM 22 - Item 1 - Corporate Governance Statement

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

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

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

AGM 19 - Shareholders' rights (in German)

AGM 21 - Item 1 - Declaration on Corporate Governance

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

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

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

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

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

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

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

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

AGM 19 - Shareholdings Wacker Neuson Group (in German)

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)

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

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

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

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)

AGM 19 - Shareholdings Wacker Neuson SE (in German)

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

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

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)

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)

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

AGM 18 - Shareholdings Wacker Neuson Group (in German)

AGM 17 - Shareholdings Wacker Neuson Group (in German)

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

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)

AGM 18 - Shareholdings Wacker Neuson SE (in German)

AGM 17 - Shareholdings Wacker Neuson SE (in German)

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

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

AGM 22 - Wacker Neuson Group – Non Financial Report 2021

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

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

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

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

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

AGM 20 - Shareholdings Wacker Neuson Group

AGM 21 - Wacker Neuson Group – Non Financial Report 2020

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

AGM 20 - Shareholdings Wacker Neuson SE (in German)

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

AGM 22 - Shareholdings Wacker Neuson Group (in German)

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

AGM 20 - Proxy and Instruction Form (in German)

AGM 22 - Shareholdings Wacker Neuson SE (in German)

AGM 21 - Shareholdings Wacker Neuson Group

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

AGM 22 - Proxy and Instruction Form (in German)

AGM 21 - Shareholdings Wacker Neuson SE (in German)

AGM 20 - Revocation Proxy Form (in German)

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

AGM 21 - Proxy and Instruction Form (in German)

AGM 22 - Revocation Proxy Form (in German)

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

AGM 21 - Revocation Proxy Form (in German)

Wacker Neuson Group - Magazine 2019

Wacker Neuson Group - Magazine 2021

Wacker Neuson Group - Magazine 2023

Statement of Principle on Human Resources Policy

Company Brochure Wacker Neuson Group

Rules of Procedure of the Supervisory Board

(as of February 6, 2026)

Wacker Neuson Group’s Early Payment Program

Version 04/2023

Group Policy on Reporting Compliance Concerns (Speak Up Policy) / Rules of Practice in accordance with the German Supply Chain Due Diligence Act (LkSG)

Presentation first quarter 2017

AGM 17 - AGM Presentation of the Board of Directors

Presentation second quarter 2017

Presentation third quarter 2017

Press release Q1 2018

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

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

AGM 18 - Voting results

Half-year report 2018

Conference Call, 2. Quartal 2018

Press release half-year 2018

Conference Call, 3. Quartal 2018

Press release Q3 2018

Third quarter report 2018

Conference Call FY 2018

Press release FY 2018

Presentation Results 2017

Conference Call Q1 2019

First quarter report 2019

Press release Q1 2019

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

AGM 19 - Voting results

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

Half-year report 2019

Press release half-year 2019

Conference Call Q2 2019

Conference Call Q3 2019

Press release Q3 2019

Third quarter report 2019

Conference Call FY 2019

Annual Report 2019

Declaration on Corporate Governance 2019

Press release FY 2019

Non-financial Group statement for 2019

Annual Statement 2019

Conference Call Q1 2020

Press release Q1 2020

First quarter report 2020

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

AGM 20 - Voting results

AGM 20 - Press release

Conference Call Q2 2020

Half-year report 2020

Conference Call Q3 2020

Press release Q3 2020

Third quarter report 2020

Code of Conduct for Sales Partners

Annual Report 2020

Declaration on Corporate Governance 2020

Conference Call FY 2020

Press release FY 2020

Wacker Neuson Group - Magazine 2020

Non-financial Group statement for 2020

Annual Statement 2020

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

SBP 21 - CW13 - Details

SBP 21 - CW13 - Interim Report 1

SBP 21 - CW14 - Details

SBP 21 - CW14 - Interim Report 2

SBP 21 - CW15 - Details

SBP 21 - CW15 - Interim Report 3

SBP 21 - CW16 - Details

SBP 21 - CW16 - Interim Report 4

SBP 21 - CW17 - Details

SBP 21 - CW17 - Interim Report 5

Conference Call Q1 2021

Press release Q1 2021

First quarter report 2021

SBP 21 - CW18 - Details

SBP 21 - CW18 - Interim Report 6

SBP 21 - CW19 - Details

SBP 21 - CW19 - Interim Report 7

SBP 21 - CW20 - Details

SBP 21 - CW20 - Interim Report 8

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

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

AGM 21 - Voting results

AGM 21 - Press release AGM 2021

SBP 21 - CW22 - Details

SBP 21 - CW22 - Interim Report 9

SBP 21 - CW23 - Details

SBP 21 - CW23 - Interim Report 10

SBP 21 - CW24 - Details

SBP 21 - CW24 - Interim Report 11

SBP 21 - CW25 - Interim Report 12

SBP 21 - CW25 - Details

SBP 21 - CW26 - Details

SBP 21 - CW26 - Interim Report 13

SBP 21 - CW27 - Details

SBP 21 - CW27 - Interim Report 14

SBP 21 - CW28 - Details

SBP 21 - CW28 - Interim Report 15

SBP 21 - CW29 - Details

SBP 21 - CW29 - Interim Report 16

SBP 21 - CW30 - Details

SBP 21 - CW30 - Interim Report 17

Conference Call Q2 2021

Half-year report 2021

Press release half-year 2021

SBP 21 - CW31 - Details

SBP 21 - CW31 - Interim Report 18

SBP 21 - CW32 - Details

SBP 21 - CW32 - Interim Report 19

SBP 21 - CW33 - Details

SBP 21 - CW33 - Interim Report 20

SBP 21 - CW34 - Details

SBP 21 - CW34 - Interim Report 21

SBP 21 - CW35 - Details

SBP 21 - CW35 - Interim Report 22

SBP 21 - CW36 - Details

SBP 21 - CW36 - Interim Report 23

SBP 21 - CW37 - Details

SBP 21 - CW37 - Interim Report 24

SBP 21 - CW38 - Details

SBP 21 - CW38 - Interim Report 25

SBP 21 - CW39 - Details

SBP 21 - CW39 - Interim Report 26

SBP 21 - CW43 - Details

SBP 21 - CW40 - Interim Report 27

SBP 21 - CW41 - Details

SBP 21 - CW41 - Interim Report 28

SBP 21 - CW42 - Details

SBP 21 - CW42 - Interim Report 29

SBP 21 - CW43 - Details

SBP 21 - CW43 - Interim Report 30

SBP 21 - CW44 - Details

SBP 21 - CW44 - Interim Report 31

SBP 21 - CW45 - Details

SBP 21 - CW45 - Interim Report 32

SBP 21 - CW46 - Details

SBP 21 - Final report

SBP 21 - CW46 - Interim Report 33

Press release FY 2021

Conference Call FY 2021

Press release Q1 2022

Conference Call Q1 2022

First quarter report 2022

AGM 22 - Press release AGM 2022

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

AGM 22 - Voting results

Press release half-year 2022

Conference Call Q2 2022

Half-year report 2022

Management Call, Strategy 2030

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

Arbeitsschutzbestimmungen für Fremdfirmen (Standort München) in German

Version 1.1. Edition 06/2021.

Half-year report 2017

Third quarter report 2017

Conference Call Q3 2022

Third quarter report 2022

Press release Q3 2022

First quarter report 2023

Earnings Call Q1 2023

Press release Q1 2023

Press release half-year 2023

Earnings Call, H1 2023

Half-year Report 2023

Press release Q3 2023

Earnings Call Q3 2023

Third quarter report 2023

Earnings Call FY 2023

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

Earnings Call Q1 2024

First quarter report 2024

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

Half-year Report 2024

Earnings Call, H1 2024

Third quarter report 2024

Earnings Call FY 2024

Earnings Call Q1 2025

First quarter report 2025

First quarter report 2026

Earnings Call, H1 2025

Half-year Report 2025

Earnings Call Q3 2025

Third quarter report 2025

Code of Conduct for Suppliers / Verhaltenskodex für Lieferanten (DE/EN)

Version 2.1. Edition 02/2026

Earnings Call FY 2025

Code of Conduct for Supplier / Правилник о понашању за добављаче (EN/SR)

EN-SR | Version 2.1 – 02/2026

Code of Conduct for Suppliers / Verhaltenskodex für Lieferanten (DE/EN)

EN-DE | Version 2.1 – 02/2026

Code of Conduct for Suppliers / 供应商行为准则 (EN/ZH)

EN-ZH | Version 2.1 – 02/2026

Earnings Call Q1 2026

Presentation of the Executive Board (in German)

Code of Conduct for Supplier / Código de conducta para proveedores (EN/ES)

EN-ES | Version 2.1 – 04/2026

Voting results (in German)

aeo_declaration-of-security.pdf

Order form reusable container – Reichertshofen

Version 2.0. Edition 08/2024

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

AGM 24 - Registration Form (in German)

annex_logistics_manual_-_plant_reichertshofen_01.pdf

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

AGM 18 - Wacker Neuson Group - Annual report 2017

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

To Item 1 - Wacker Neuson Group – Annual Report 2025 (including Consolidated Financial Statements and Combined Management Report)

Shareholdings Wacker Neuson SE (in German)

AGM 24 - Shareholdings Wacker Neuson SE (in German)

Shareholdings Wacker Neuson SE (in German)

Arbeitsschutzbestimmungen für Fremdfirmen (Niederlassungen Deutschland) in German

Edition 09/2015.

Arbeitsschutzbestimmungen für Fremdfirmen (Niederlassungen Österreich) in German

Edition 10/2019.

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Karlsfeld) in German

Version 1.0. Edition 04/2019.

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Korbach) in German

Version 1.0. Edition 05/2018.

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Linz-Hörsching) in German

Version 1.0. Edition 10/2013.

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Pfullendorf) in German

Edition 09/2015.

Arbeitsschutzbestimmungen für Fremdfirmen (Werk Reichertshofen) in German

Edition 09/2015.

Articles of incorporation of Wacker Neuson SE

Cargoclix - Training Documents Supplier - Plant Reichertshofen

Version 1.3. Edition 1/2026

Code of Conduct for suppliers (Chinese)

Version 2.0. Edition 04/2023

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.

General Terms and Conditions of Purchase of the Wacker Neuson Group

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

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

Declaration of Compliance 2025

Declaration on Corporate Governance 2023

AGM 24 - Corporate Governance Statement

Declaration on Corporate Governance 2024

To Item 1 - Corporate Governance Statement

To Item 1 - Corporate Governance Statement

Press release half-year 2020

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

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

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.

Annual Statement 2024

Annual Statement 2025

AGM 18 - Non-financial Group report 2017

Non-financial Group report 2017

en_wng_company_brochure_2026.pdf

Company Presentation - Wacker Neuson Group

Date 08/2024

Compensation Report 2022

LkSG Fact sheet for suppliers

Version 1.1 Edition 10/2024

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

Declaration on Corporate Governance 2022

f01-wn_herstellbarkeitsanalyse_feasibilitystudy_v4.0_20240705.docx

F02 – Self Assessment Supplier Product & Production Process

Version 1.1. Edition 05/2025

f03-wn_kennzeichnungerstmuster_identificationintialsamples_de-en_v2.0_02-2021.docx

f04_wn_initialsamplereport_ppap_vda-volume2_en_v3.docx

f05-wn_produktionslenkungsplan_controlplan_de-en_v1.1_04-2019.docx

f06-wn_unterlieferanten_subsuppliers_de-en_v1.1_04-2019.docx

F07 – Deviation Request

Version 2.2. Edition 07/2025.

f08-wn_kennzeichnungabweichungsteile_identificationdeviatedpart.docx

F09 – 8D-Report

Version 2.2. Edition 02/2024

f10-wn_kennzeichnungreklamation_identificationclaim.docx

f11-wn_prozessablaufdiagramm_processflowchart_de-en_v2-0_20200921.docx

f12-wn_pruefmittelliste_testequipmentlist_de-en_v1.1_20211206.docx

f13-wn_kennzeichnungprototypen_identificationprototypes_de-en_v1.1_06-2023.docx

AGM 24 - Revocation Proxy Form (in German)

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

AGM 24 - Proxy and Instruction Form (in German)

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

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

Graph Onboarding SIRL WEB-Portal - Plant Reichertshofen

Version 1.0 Edition 07/2026

guideline_desadv96a.pdf

guideline_invoic96a_v01_credit_note.pdf

guideline_invrpt96a_v01.pdf

guideline_orders96a.pdf

guideline_ordrsp96a.pdf

Presentation of the Executive Board (in German)

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

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

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

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

invoice_requirements_domestic_germany_en_v1.2_20240702.pdf

Invoicing Requirements European Union

Version 1.0. Edition 07/2024

Reichertshofen Certificate ISO 9001 2015

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

To Item 1 - Wacker Neuson SE – Annual Financial Statements 2025 (in German)

kommunikationsrichtlinie_communication-manual_v1-3_09-2022.pdf

Korbach Annex certificate ISO 9001

Korbach Certificate ISO 9001 2015

Kragujevac Certificate ISO 9001 2015

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

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

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

Linz Certificate ISO 9001 2015

Annex Logistics Manual - Plant Linz

Version 1.4. Edition 02/2026.

Menomonee Falls Certificate ISO 9001 2015

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

Wacker Neuson Group – Non Financial Group Statement 2025 (excerpt from Annual Report 2025)

Pfullendorf Certificate ISO 9001 2015

Pinghu Certificate ISO 9001 2015

First quarter report 2017

reklamationsrichtlinie_complaint-guideline_de-en_v2.6-04.2024.pdf

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

Remuneration Report 2024

To Item 6 - Compensation report for fiscal year 2025 with audit note

Remuneration Report 2025

Remuneration system for members of the Executive Board

As of 2025

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

Remuneration system for members of the Supervisory Board

As of 2025

AGM 24 - Report by the Supervisory Board

To Item 1 - Report by the Supervisory Board

To Item 1 - Report by the Supervisory Board

richtlinie-zur-qualitaetssicherung_quality-assurance-directive_v2-3_05-2021.pdf

Routing Orders Wacker Neuson Group

Version 23. Edition 05/2026

Shareholdings Wacker Neuson Group

AGM 24 - Shareholdings Wacker Neuson Group

Shareholdings Wacker Neuson Group

SSA – Supplier Self Assessment

Version 3.1 Edition 06/2025

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

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

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

AGM 17 - Item 1 - Declaration on Corporate Governance

Conference Call Q3 2021

High-resolution image of COO Felix Bietenbeck

High-resolution image of CSO Alexander Greschner

Press release Q3 2021

Third quarter report 2021

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

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

Remuneration Report 2023

wacker-neuson_ceo_dr-karl-tragl_print.zip

High-resolution image of CFO Christoph Burkhard

General Terms and Conditions of Purchase of the Wacker Neuson Group - Americas

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).

wacker-neuson_general-terms-and-conditions-of-purchase_china_en-cn_11-2022.pdf

Annex Logistics Manual - Aftermarket Nuremberg

Version 1.1. Edition 06/2020.

Annex Logistics Manual - Plant Korbach

Version 1.0. Edition 05/2019.

Annex Logistics Manual - Plant Menomonee-Falls

Version 1.0. Edition 05/2019.

[Translate to English:] Annex Logistics Manual - Plant Pfullendorf

Annex Logistics Manual - Plant Pinghu

Version 1.1. Edition 06/2019.

wacker-neuson_logistics-manual_en_v4-4-11-2020.pdf

AGM 20 - Wacker Neuson Group Annual Report 2017

AGM 20 - Wacker Neuson Group Annual Report 2018

Annual report 2018

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

AGM 20 - Wacker Neuson Group Annual Report 2019

AGM 19 - Non-financial Group report 2018

Non-financial Group report 2018

Declaration of Compliance 2019

Declaration of Compliance 2020

Declaration of Compliance 2021

Declaration of Compliance 2022

Declaration of Compliance 2023

Declaration of Compliance 2024

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

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

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

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

AGM 24 - Voting results (in German)

Voting results (in German)

AGM 17 - Voting results

The Wacker Neuson Group Code of Conduct

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

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

AGM 18 - Item 1 - Declaration on Corporate Governance

AGM 18 - Wacker Neuson Group - Annual report 2015

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

Annual report 2017

AGM 18 - Wacker Neuson Group - Annual report 2017

Annual Report 2021

Declaration on Corporate Governance 2021

Compensation Report 2021

Annual Statement 2017

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

Non-financial Group statement for 2021

Conference Call, 1. Quartal 2018

First quarter report 2018

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

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

Annual Statement 2023

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

Annual Statement 2021

Annual Statement 2022

Articles of Incorporation as of 15.05.2024 (in German)

Articles of Incorporation as of 23.05.2025 (in german)

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

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

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

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

WebEDI General Conditions and Terms

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

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

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

AGM 23 - Articles of Incorporation as of 03.06.2022

Press release FY 2022

Press release FY 2023

Press release FY 2024

Press release FY 2025

AGM 24 - Corporate News

Corporate News

Corporate News

Press release Q1 2024

Press release Q1 2025

Press release Q1 2026

Press release Q2 2024

Press release Q2 2025

Press release Q3 2024

Press release Q3 2025

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

Conference Call FY 2022

AGM 23 – Item 1 - Corporate Governance Statement

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

Declaration of Principles on Respect for Human Rights

Earnings Call, Q3 2024

Annex to certificate DIN ISO 14001:2015

Annex to certificate DIN ISO 50001:2018

Energy management DIN ISO 50001:2018

Environmental management DIN ISO 14001:2015

Companies participating in Wacker Neuson electronic data exchange

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

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

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

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

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

Fact Sheet Q1 2026

AGM 23 - Wacker Neuson Group – Non Financial Report 2022

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

AGM 23 - Press release

AGM 23 - Proxy and Instruction Form (in German)

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

AGM 23 - Registration Form (in German)

AGM 23 – Item 1 - Report by the Supervisory Board

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

AGM 23 - Revocation Proxy Form (in German)

Roadshow Presentation 2026

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

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

Report in accordance with the Supply Chain Due Diligence Act (LkSG) of the Wacker Neuson SE 2025

AGM 23 - Shareholdings Wacker Neuson Group (in German)

AGM 23 - Shareholdings Wacker Neuson SE (in German)

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

AGM 23 - Voting Results

Wacker Neuson Group - Magazine 2022

Annual Report 2022

Annual Report 2023

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

Annual Report 2024

Annual Report 2025

Non-financial Group statement for 2022

AGM 24 - Wacker Neuson Group – Non Financial Report 2023

Non-financial Group statement for 2023

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

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

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

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

Explanations regarding shareholders‘ rights (in German)

Registration Form (in German)

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

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

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

Revocation Proxy Form (in German)

Proxy Form regarding third parties (in German)

Proxy and Instruction Form (in German)

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

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

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

wn_hv_25_o_14_der_satzung___nderungskennung.pdf

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

Explanations regarding shareholders‘ rights (in German)

Registration Form (in German)

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

Revocation Proxy Form (in German)

Proxy Form regarding third parties (in German)

Proxy and Instruction Form (in German)

To Item 2 - Resolution proposal of the Executive Board on the appropriation of net profit for fiscal year 2025 (in German)

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

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

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

Annual Statement 2018

Annex to certificate DIN ISO 14001:2015

Annex to certificate DIN ISO 50001:2018

Energy management DIN ISO 50001:2018

Environmental management DIN ISO 14001:2015