
Annual General Meeting 2016
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.
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