The Annual General Meeting of shareholders of Wacker Neuson SE took place on May 31, 2016 10:00 a.m. in the Munich conference center at the Hanns-Seidel Foundation, Lazarettstraße 33, 80636, Munich.

Speech by the executive board - PDF

Presentation of the Executive Board
Press Release AGM 2016
Voting results

Documents for the Annual General Meeting 2016

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

Notice documents:

Regarding item 1 of the AGM agenda

Annual Report 2015 (incl. Consolidated Financial Statements and Combined Management Report)
Annual Financial Statements 2015 (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

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

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