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Annual Document
IR Service
|  Annual
General Meeting 2010
The Annual General Meeting of WILEX AG took place
on Friday, 21 May 2010.
| Document |
File info |
Invitation
to the Annual General Meeting of
WILEX AG
on 21 May 2010 including Agenda and Report
of the
Executive Management Board regarding Item 5
(Convenience Translation) |
 PDF,
69 KB |
Annual
Report 2009 including financial statements 2009
and management report of WILEX AG (IFRS) |
PDF,
1.309 KB |
Financial
statements 2009 and management report
of WILEX AG according to German HGB
(only in German) |
PDF,
610 KB |
Explanatory
report by the Executive Management Board
pursuant to section 289 para. 4 HGB |
PDF,
43 KB |
| Supervisory
Board report |
PDF,
91 KB |
| Corporate
governance report including
declaration of compliance 2009 |
PDF,
82 KB |
Compensation
report 2009
(excerpt of the Annual Report 2009) |
PDF,
60 KB |
| Explanations
with regard to agenda Item 1 |
PDF,
163 KB |
Report
of the Executive Management Board on Agenda Item 5
pursuant to section 203 para. 2 sentence 2 and section 186 para.
4
sentence 2 of the German Stock Corporation Act on
the reasons for authorising
the Executive Management Board to exclude
shareholders' subscription right |
PDF,
85 KB |
| |
|
| Information
on procedure for voting by proxy |
PDF,
34 KB |
| Registering
shares and ordering an admission ticket |
PDF,
21 KB |
| Proxy
to a person of your choice |
PDF,
18 KB |
| Issue
a proxy and voting instructions to the Company's proxies |
PDF,
180 KB |
Explanations
on shareholder rights
(pursuant to sections 122 para. 2, 126 para. 1, 127, 131 para.
1
of the German Stock Corporation Act)
|
PDF,
48 KB |
| |
|
Total
number of shares and voting rights
at the time this Annual General Meeting was convened
|
PDF,
162 KB |
Articles
of Association of WILEX AG
(in the version of 04 December 2009) |
PDF,
87 KB |
| How
to get to AGM? (only in German) |
PDF,
103 KB |
| |
|
| Presentation
at the AGM (only in German) |
PDF,
1.452 KB |
| Speech
of the Executive Management Board (only in German) |
PDF,
122 KB |
| Voting
results (only in German) |
PDF,
30 KB |
If you have any further questions, please do not hesitate
to contact investors@wilex.com.
Contact
WILEX AG
Katja Arnold (CIRO)
Corporate Communications
Grillparzerstrasse 10
81675 München, Germany
Tel.: +49 89 41 31 38-126
Fax: +49 89 41 31 38-99
Mobile: +49 160 936 030 22
Email: investors@wilex.com
| |
