Wacker Neuson SE: Wacker Neuson SE Supervisory Board re-appointed for another term

DGAP-News: Wacker Neuson SE / Key word(s): AGM/EGM/Dividend

2015-05-27 / 16:48

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(Munich, May 27, 2015) The Annual General Meeting of Wacker Neuson SE took
place in Munich today. There were a number of items on the agenda,
including a vote on the appropriation of net profit for 2014 and the
appointment of members to the Supervisory Board.

238 shareholders representing a total of 57,911,696 voting rights attended
the Wacker Neuson SE Annual General Meeting in Munich today. Based on a
share capital of 70.14 million shares, this corresponds to a 82.57-percent
attendance.

The Executive Board concluded that fiscal 2014 had been a positive year,
with the Group posting record figures for a number of key financial
indicators. In addition to reporting a rise in revenue, Wacker Neuson also
achieved its profit forecasts, which it had increased during the course of
the year.

Resolutions passed at the Annual General Meeting
Wacker Neuson SE is committed to sharing its successful performance with
its shareholders. The Executive Board and Supervisory Board's proposal to
pay out a dividend of EUR 0.50 per share for fiscal 2014 (previous year:
EUR 0.40) was approved by shareholders. This corresponds to a distribution
ratio of 38.3 percent based on Group profit for the year and is 25-percent
higher than in the previous year. This ratio thus aligns with the Group's
dividend policy.

The actions of the Executive Board and Supervisory Board were approved for
fiscal 2014. Ernst & Young GmbH in Stuttgart was again appointed as the
official auditor to review the Annual Financial Statements.

The terms of all four shareholder representatives on the Supervisory Board
ended with the close of today's Annual General Meeting. The previous
members of the Supervisory Board, Mr. Kurt Helletzgruber, Mr. Hans
Neunteufel, Prof. Dr. Matthias Schüppen and Mr. Ralph Wacker, were
re-appointed for a further term. Prior to the meeting, the two previous
employee representatives, Mr. Elvis Schwarzmair and Mr. Hans Haßlach, were
also re-appointed for a further term on the Supervisory Board by resolution
of the SE Works Council. Mr. Neunteufel remains chairman of the Supervisory
Board and Mr. Wacker has again been appointed deputy chairman.

Voting results from the 2015 AGM
Voting results and further information on the Annual General Meeting are
available online at:
www.wackerneusongroup.com/en/investor-relations/annual-general-meeting/2015

Your contact partner:
Wacker Neuson SE 
Katrin Yvonne Neuffer
Head of Corporate Communication /
Investor Relations
Preussenstr. 41 
80809 Munich, Germany 
Tel: +49-(0)89-35402-173
katrin.neuffer@wackerneuson.com 
www.wackerneusongroup.com

About Wacker Neuson:
The Wacker Neuson Group is an international family of companies and a
leading manufacturer of light and compact equipment with over 50 affiliates
and 140 sales and service stations. The Group offers its customers a broad
and deep portfolio of products, a wide range of services and an efficient,
global spare parts service. The product brands Wacker Neuson, Kramer and
Weidemann belong to the Wacker Neuson Group. Wacker Neuson is the partner
of choice among professional users in construction, gardening, landscaping
and agriculture, as well as among municipal bodies and companies in
industries such as recycling and energy. In 2014, the Group achieved
revenue of EUR 1.28 billion, employing around 4,500 people worldwide.



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2015-05-27 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English                                                     
Company:     Wacker Neuson SE                                            
             Preußenstr. 41                                              
             80809 München                                               
             Germany                                                     
Phone:       +49 - (0)89 - 354 02 - 0                                    
Fax:         +49 - (0)89 - 354 02 - 390                                  
E-mail:      info@wackerneuson.com                                       
Internet:    www.wackerneuson.com                                        
ISIN:        DE000WACK012                                                
WKN:         WACK01                                                      
Indices:     SDAX                                                        
Listed:      Regulated Market in Frankfurt (Prime Standard); Regulated   
             Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,  
             Munich, Stuttgart                                           
 
 
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362321 2015-05-27