Annual General Meeting 2020

The Annual General Meeting of Wacker Neuson SE took place on June 30, 2020, and was held as a virtual Annual General Meeting without the physical presence of shareholders and their proxies (with the exception of the company's proxies).


Documents for the Annual General Meeting 2020 (virtual AGM)

Press release AGM 2020

Voting results

AGM presentation of the Executive Board (in German)

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


Notice documents:

Regarding item 1 of the AGM agenda

Wacker Neuson Group – Annual Report 2019
       (including Consolidated Financial Statements and Combined Management Report)

Wacker Neuson SE – Annual Financial Statements 2019 (in German)

Report by the Supervisory Board

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

Explanation why there will be no resolution regarding item 1 (in German)

Corporate Governance Declaration and Report 2019

Regarding item 2 of the AGM agenda

Modified resolution on the appropriation of net profit for fiscal 2019 (in German)

Regarding item 6 of the AGM agenda

Further information regarding item 6 (elections to the Supervisory Board) (in German)

Regarding item 7 of the AGM agenda

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

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)

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)


Annual financial statements of the legal entities involved in the profit transfer agreement

Kramer-Werke GmbH Annual financial statements 2017-2019
Kramer-Werke GmbH – Annual financial statement 2017 (in German)
Kramer-Werke GmbH – Annual financial statement 2018 (in German)
Kramer-Werke GmbH – Annual financial statement 2019 (in German)

Wacker Neuson SE Annual financial statements 2017-2019
Annual financial statement 2017 (Einzelabschluss in German)
Annual financial statement 2018 (Einzelabschluss in German)
Annual financial statement 2019 (Einzelabschluss in German)

Wacker Neuson Group Annual Report 2017
Wacker Neuson Group Annual Report 2018
Wacker Neuson Group Annual Report 2019


Further downloads

Wacker Neuson Group – Non-financial Group report 2019
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)

Forms and Information on Voting Rights Representation

Proxy and Instruction Form (in German)
Proxy Form regarding third parties (in German)
Revocation Proxy Form (in German)