Annual Document 2008
Pursuant to section 10 of the German Securities Prospectus Act (WpPG), which entered into force on July 1, 2005, listed companies are obliged to make annually available to the public a document containing information published or made available to the public within the preceding twelve months in order to comply with certain regulations under German corporate and capital market law.
Please note that the information contained or referred to in this annual document pursuant to section 10 of the German Securities Prospectus Act (WpPG) are not updated and can therefore be out of date. Neither the annual document nor the information contained therein or information to which the annual document refers constitute an offer or a request to make an offer to acquire or sell securities.
During the period from 1 January 2008 up to and including 31 December 2008 WILEX AG published or made available to the public the following information pursuant to section 10 para 1 of the German Securities Prospectus Act:
Ad-hoc releases (section 15 of the German Securities Trading Act, WpHG)
|06.06.08||DGAP-Ad-hoc: WILEX and IBA enter into worldwide marketing, distribution and sales agreement on REDECTANE®* (CA9-SCAN)|
Significant voting rights
In 2008 there were no significant voting rights.
In 2008 there were no Directors’ Dealings.
Preliminary announcement on the disclosure of financial statements
In 2008 there was no preliminary announcement on the disclosure of financial statements.
Quarterly Reports 2008
|13.10.2008||9-month Financial Report 2008|
|14.07.2008||Publication of 2nd Quarter report|
|03.06.2008||Annual Shareholder Meeting in Munich / Germany
|10.04.2008||Publication of 1st Quarter report|
|20.02.2008||Year-end 2007 results – Press Conference and Analyst Meeting|
Annual General Meeting
Articles of Association of WILEX AG (in the version dated 03 June 2008)
Declaration of compliance 2007 as of 19 February 2008
Report of the Supervisory Board as of 19 February 2008
Members of the Supervisory Board pursuant to section 106 of the German Corporate Act (AktG) (in German only)
General press releases can be found under Press.
Should one of the web links listed here not be functioning, we also offer a digital or print edition of the information. Please contact:
Katja Arnold (CIRO)
Tel.: +49-89-41 31 38-126