Annual General Meeting 2008
On June 3, 2008 the Annual General Meeting of the Wacker Construction Equipment AG took place in Munich. The Annual General Meeting resolved to change the Group's name and legal form to Wacker Neuson SE (Societas Europaea). Shareholders also authorized the Executive and Supervisory Board proposal to pay out dividends of EUR 0.50 per eligible share. The actions of the Executive and Supervisory Boards were officially approved for fiscal 2007.
Audio file of the speech Dr. Georg Sick, CEO (in German) - MP3 64.5 MB
Presentation - PDF 3.3 MB
Press Release - PDF 40 KB
Result of votes:
Voting on key agenda items - PDF 70 KB
Announcement on dividends (in German) - PDF 43 KB
Announcement regarding the purchase of treasury shares (in German) - PDF 18 KB
Documents for the Annual General Meeting 2008:
Invitation and Agenda (in German) - PDF 299 KB (incl. Participation Conditions)
Wacker Articles of Association (in German) - PDF 950 KB
2007 Annual Report - PDF 5.6 MB
Report by the Supervisory Board - PDF 38 KB
Group Management Report - PDF 434 KB
Consolidated Financial Statements - PDF 294 KB
Annual Financial Statements AG 2007 (in German) - PDF 292 KB
Suggested appropriation of net profit (in German) - PDF 170 KB
Management Report Exclusion of subscription rights when reselling treasury shares (in German) - PDF 363 KB
Reorganization Plan of Wacker Construction Equipment AGto a European company (Societas Europaea - SE)(in German) - PDF 1,33 MB
Reorganization Plan (with convenience translation in English) - PDF 85 KB
Articles of Association (in German) - PDF 1,1MB
Articles of Association (with convenience translation in English) - PDF 46 KB
Reorganization Report (in German) - PDF 3,85 MB
Certification (in German) in accordance with Art. 37 Para. 6 SE Directive. - PDF 4,1 MB