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)

Press release AGM 2021

Voting results

AGM presentation of the Executive Board (in German)

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

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


Notice documents:

Regarding item 1 of the AGM agenda

Wacker Neuson Group – Annual Report 2020
       (including Consolidated Financial Statements and Combined Management Report)

Wacker Neuson SE – Annual Financial Statements 2020 (in German)

Report by the Supervisory Board (in German)

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 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)

Information pursuant to Table 8 of the Annex to the Commission Implementing Regulation (EU) 2018/1212

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)