
Annual General Meeting 2013
The Annual General Meeting 2013 of the Wacker Neuson SE took place on May 28, 2013 in Munich, Germany.
Audio file of the speech (in German)
Presentation of the Executive Board
» Press Release AGM 2013
Voting Results
Announcement on dividends (in German)
Announcement regarding the purchase of treasury shares
Notice documents: Regarding item 1 of the AGM agenda
Annual Report 2012 (incl. Consolidated Financial Statements and Combined Management Report)
Annual Financial Statements 2012 (in German)
Report by the Supervisory Board
Management report in accordance with Section 315 (4) and Section 289 (4) of the German Commercial Code (HGB)
Explanations why there will be no resolution regarding item 1 (in German)
Declaration on Corporate Governance
Declaration of compliance with the German Corporate Governance Code as of February 2013