Annual General Meeting 2022 (virtual)

The Annual General Meeting (AGM) of Wacker Neuson SE will take place on June 3, 2022, as a virtual AGM without the physical presence of shareholders and their proxies (with the exception of the company's proxies).

Login internet service (in German)

[ 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 2022 (virtual AGM)

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 2021
       (including Consolidated Financial Statements and Combined Management Report)

Wacker Neuson SE – Annual Financial Statements 2021 (in German)

Report by the Supervisory Board

Information in accordance with Sections 289a, 315a German Commercial Code 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 no. 2 AktG (in German)

Corporate Governance Statement

Regarding item 2 of the AGM agenda

Resolution prosal of the Management Board on the appropriation of net profit for fiscal year 2021 (in German)

Regarding item 6 of the AGM agenda

Compensation report for fiscal year 2021

Regarding item 7 of the AGM agenda

Report of the Management Board regarding item 7 in accordance with Art. 5 SE-Regulation in conjunction with
       Section 203 para. 2 Sentence 2 and Section 186 para. 4 Sentence 2 AktG (in German)

Regarding item 8 of the AGM agenda

Report of the Management Board regarding item 8 in accordance with Art. 5 SE-Regulation in conjunction with
       Section 71 para. 1 no. 8 and Section 186 para. 4 Sentence 2 AktG (in German)


Further Documents

Report of the Management Board in accordance with Art. 5 SE-Regulation in conjunction with
       Section 71 para. 1 no. 8, para. 3 Sentence 1 AktG (in German)

Wacker Neuson Group – Non Financial Report 2021
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 (in German)
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)