DGAP-News: Wacker Neuson SE / Key word(s): AGM/EGM/Dividend2015-05-27 / 16:48---------------------------------------------------------------------(Munich, May 27, 2015) The Annual General Meeting of Wacker Neuson SE tookplace in Munich today. There were a number of items on the agenda,including a vote on the appropriation of net profit for 2014 and theappointment of members to the Supervisory Board.238 shareholders representing a total of 57,911,696 voting rights attendedthe Wacker Neuson SE Annual General Meeting in Munich today. Based on ashare capital of 70.14 million shares, this corresponds to a 82.57-percentattendance.The Executive Board concluded that fiscal 2014 had been a positive year,with the Group posting record figures for a number of key financialindicators. In addition to reporting a rise in revenue, Wacker Neuson alsoachieved its profit forecasts, which it had increased during the course ofthe year.Resolutions passed at the Annual General MeetingWacker Neuson SE is committed to sharing its successful performance withits shareholders. The Executive Board and Supervisory Board's proposal topay 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 distributionratio of 38.3 percent based on Group profit for the year and is 25-percenthigher than in the previous year. This ratio thus aligns with the Group'sdividend policy.The actions of the Executive Board and Supervisory Board were approved forfiscal 2014. Ernst & Young GmbH in Stuttgart was again appointed as theofficial auditor to review the Annual Financial Statements.The terms of all four shareholder representatives on the Supervisory Boardended with the close of today's Annual General Meeting. The previousmembers of the Supervisory Board, Mr. Kurt Helletzgruber, Mr. HansNeunteufel, Prof. Dr. Matthias Schüppen and Mr. Ralph Wacker, werere-appointed for a further term. Prior to the meeting, the two previousemployee representatives, Mr. Elvis Schwarzmair and Mr. Hans Haßlach, werealso re-appointed for a further term on the Supervisory Board by resolutionof the SE Works Council. Mr. Neunteufel remains chairman of the SupervisoryBoard and Mr. Wacker has again been appointed deputy chairman.Voting results from the 2015 AGMVoting results and further information on the Annual General Meeting areavailable online at:www.wackerneusongroup.com/en/investor-relations/annual-general-meeting/2015Your contact partner:Wacker Neuson SE Katrin Yvonne NeufferHead of Corporate Communication /Investor RelationsPreussenstr. 41 80809 Munich, Germany Tel: +49-(0)89-35402-173katrin.neuffer@wackerneuson.com www.wackerneusongroup.comAbout Wacker Neuson:The Wacker Neuson Group is an international family of companies and aleading manufacturer of light and compact equipment with over 50 affiliatesand 140 sales and service stations. The Group offers its customers a broadand deep portfolio of products, a wide range of services and an efficient,global spare parts service. The product brands Wacker Neuson, Kramer andWeidemann belong to the Wacker Neuson Group. Wacker Neuson is the partnerof choice among professional users in construction, gardening, landscapingand agriculture, as well as among municipal bodies and companies inindustries such as recycling and energy. In 2014, the Group achievedrevenue of EUR 1.28 billion, employing around 4,500 people worldwide.---------------------------------------------------------------------2015-05-27 Dissemination of a Corporate News, transmitted by DGAP - aservice of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de---------------------------------------------------------------------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 End of News DGAP News-Service --------------------------------------------------------------------- 362321 2015-05-27
