Annual Document 2011 according to § 10 WpPG

In accordance with Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), Wacker Neuson SE 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 2011 (January 01, 2011 through December 31, 2011), 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 22, 2012


Directors’ Dealings (§ 15 WpHG)

» Voting rights announcements (§ 26 WpHG)


Voting rights announcements (§ 26 WpHG)

No announcements for the period under review.


Annual General Meeting 2011 invitation and agenda (Section 30b (1) No. 1 WpHG)

May 26, 2011
Invitation to the Annual General Meeting 2011 
(Elektronischer Bundesanzeiger 13-apr-2011)


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)

May 27, 2011
Announcement on dividends
(in German, Elektronischer Bundesanzeiger)

May 27, 2011
Announcement regarding the purchase of treasury shares
(in German, Elektronischer Bundesanzeiger)


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.


Financial publications (Sections 37v, 37w, 37x, 37y WpHG)

Annual Financial Statements

Annual Financial Statements SE 2010 (in German)
(provided March 24, 2011)

Annual Report 2010
(provided March 24, 2011)

Annual Financial Statements SE 2011 (in German)
(to be published on March 22, 2012)
Annual Report 2011
(to be published on March 22, 2012)

Quarterly Reports

Nine month report 2011
Half year report 2011
First quarter report 2011


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

Analyst conference - presentation
May 13, 2011, Frankfurt am Main, Germany

» Financial Calendar 2011


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
Investor Relations

Phone: +49 - (0)89 - 354 02 -173
Fax: +49 - (0)89 - 354 02 -298
ir@wackerneuson.com