
Annual General Meeting 2021 (virtual)
The Annual General Meeting (AGM) of Wacker Neuson SE took place on May 26, 2021, as a virtual AGM without the physical presence of shareholders and their proxies (with the exception of the company's proxies).
Documents for the Annual General Meeting 2021 (virtual AGM)
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 SE – Annual Financial Statements 2020 (in German)
Report by the Supervisory Board (in German)
Explanation of agenda item 1 without resolution pursuant to § 124a AktG (in German)
Declaration on Corporate Governance
Regarding item 2 of the AGM agenda
Dividend announcement and resolution on the appropriation of profits (in German)
Modified resolution on the appropriation of net profit for fiscal 2020 (in German)
Regarding item 6 of the AGM agenda
Compensation system for the members of the Executive Board (in German)
Regarding item 7 of the AGM agenda
Compensation system for the members of the Supervisory Board (in German)
Further Documents
Wacker Neuson Group – Non Financial Report 2020
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)