The Annual General Meeting 2013 of the Wacker Neuson SE took place on May 28, 2013 in Munich, Germany.

Speech by the CEO Cem Peksaglam - PDF

Presentation of the Executive Board
» Press Release AGM 2013
Voting Results
Announcement on dividends (in German)
Announcement regarding the purchase of treasury shares

Documents for the Annual General Meeting 2013

Invitation and agenda AGM (incl. participation conditions)

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

Further downloads

Explanations regarding Shareholders' rights (in German)
Total number of shares and voting rights at the time of convening the AGM 2013 (in German)
Shareholdings Wacker Neuson Group
Shareholdings Wacker Neuson SE (in German)
AGM location plan (in German)

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