Source: http://corporate.wackerneuson.com/ir/en-cg-annual_document_2008.php
Timestamp: 2013-05-22 13:49:52
Document Index: 39764524

Matched Legal Cases: ['§ 10', '§ 15', '§ 15', '§ 26', '§ 30', '§ 37']

: : Wacker Neuson SE : : Investor Relations : : Corporate Governance - Annual Document 2008
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
Ad hoc information (§ 15 WpHG) November 06, 2008
Wacker Construction Equipment AG to close British plant
Juli 31, 2008 Preliminary Q2 results; forecast
Notification concerning transactions pursuant to § 15a WpHG Voting rights announcements (§ 26 WpHG)
Release according to Section 26 (1) WpHG [the German Securities Trading Act]
Release according to Section 26 (1) WpHG (in German)
Annual General Meeting 2008 invitation and agenda (§ 30b Abs. 1 Nr. 1 WpHG)
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)
Announcement on dividends (in German) (Elektronischer Bundesanzeiger und FAZ)
(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)
Financial publications (§§ 37v, 37w, 37x, 37y WpHG):
Annual Financial Statements AG 2007 (in German) - PDF 292 KB
Consolidated Financial Statements for fiscal 2007 - PDF 5.63 MB
Annual Financial Statements SE 2008 (in German) - PDF 3.7 MB Consolidated Financial Statements for fiscal 2008 - PDF 1.5 MB
Nine month report 2008 - PDF 658 KB
Half year report 2008 - PDF 508 KB
First quarter report 2008 - PDF 980 KB
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
Katrin Neuffer Manager Investor Relations Tel.: +49 - (0)89 - 354 02 -173 Fax: +49 - (0)89 - 354 02 -203 ir@wackerneuson.com Share Price