Annual Document 2008 according to § 10 WpPG

The German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) came into effect on July 1, 2005 and was last amended on December 25, 2008. In accordance with Section 10 of this act, Wacker Neuson SE (formerly: Wacker Construction Equipment AG) has made available to the public a document that contains or refers to all information released to the public or published by Wacker Neuson SE in the course of fiscal 2008 (January 1, 2008 through December 31, 2008), in compliance with the regulations governing securities trading and stock exchange transactions specified in Section 10 WpPG. Wacker Neuson SE has chosen to publish the annual document on its website to make it easier for members of the public to access the relevant information.

Munich, March 30, 2009



Voting rights announcements (§ 26 WpHG)

August 12, 2008
Release according to Section 26 (1) WpHG [the German Securities Trading Act]

July 21, 2008
Release according to Section 26 (1) WpHG (in German)[the German Securities Trading Act]

June 05, 2008
Release according to Section 26 (1) WpHG [the German Securities Trading Act]

June 05, 2008
Release according to Section 26 (1) WpHG [the German Securities Trading Act]

May 13, 2008
Release according to Section 26 (1) WpHG [the German Securities Trading Act]

January 29, 2008
Release according to Section 26 (1) WpHG [the German Securities Trading Act]


Annual General Meeting 2008 invitation and agenda (§ 30b Abs. 1 Nr. 1 WpHG)

April 23, 2008
Invitation to the Annual General Meeting 2008 (in German)
(Elektronischer Bundesanzeiger and FAZ (23 - apr - 2008))


Announcements regarding dividend payouts, the issue of new shares as well as the agreement or exercise or exchange, purchase, redemption and subscription rights (Section 30b (1), No. 2 WpHG)

June 04, 2008
Announcement on dividends (in German)
(Elektronischer Bundesanzeiger und FAZ)

June 05, 2008
Announcement regarding the purchase of treasury shares (in German)
(Elektronischer Bundesanzeiger und FAZ)


Announcements regarding changes to rights linked to authorized securities, or rights linked to options or convertible bonds that relate to authorized shares (Section 30e (1), No. 1 WpHG)

No announcements for the period under review.


Announcements regarding borrowings(Section 30e (1), No. 2 WpHG)

No announcements for the period under review.


Announcements regarding information published in Third Countries that may be of relevance to the public in the European Union and the European Economic Area (Section 30e (1), No. 3 WpHG)

No announcements for the period under review.



Announcements in line with Section 42 (1) of the Stock Exchange Act in conjunction with applicable stock exchange regulations

Analyst conference, April 10, 2008, Frankfurt am Main Presentation

» Financial Calendar 2008


Further information

Information contained or referred to in this annual document in accordance with Section 10 WpPG is not reviewed on an ongoing basis and may, therefore, be out of date.

If an Internet link or path quoted here is not available or does not function correctly, we will be happy to send you a print copy free of charge. In such cases, please contact:

Katrin Neuffer
Manager Investor Relations

Tel.: +49 - (0)89 - 354 02 -173
Fax: +49 - (0)89 - 354 02 -203
ir@wackerneuson.com