The Annual General Meeting of shareholders of Wacker Neuson SE took place on May 27, 2015 10:00 a.m. in the Munich conference center at the Hanns-Seidel Foundation, Lazarettstraße 33, 80636, Munich.

Presentation of the Executive Board
Voting results

Documents for the Annual General Meeting 2015

Invitation and agenda AGM (incl. participation conditions)

Notice documents:

Regarding item 1 of the AGM agenda

Annual Report 2014 (incl. Consolidated Financial Statements and Combined Management Report)
Annual Financial Statements 2013 (in German)
Report by the Supervisory Board
Management report in accordance with Section 315 (4) and Section 289 (4) of the German Commercial Code (HGB)
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 as of February 2015

Regarding item 5 of the AGM agenda

Additional information about TOP 6

Further downloads:

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
Shareholdings Wacker Neuson SE (in German)
AGM location plan and directions (in German)

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