The Annual General Meeting (AGM) of Wacker Neuson SE will take 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).
[ https://wackerneuson.better-orange.de ]
Login data for our password-protected internet service will be sent out with the invitation to the Annual General Meeting.
Documents for the Annual General Meeting 2021 (virtual AGM)
Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125
para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212
Regarding item 1 of the AGM agenda
Regarding item 2 of the AGM agenda
Regarding item 6 of the AGM agenda
Regarding item 7 of the AGM agenda
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