Annual Document 2010
ENGLISH DEUTSCH
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document pursuant to section 10 of the German Securities Prospectus Act (WpPG) are not updated and can therefore be out of date.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 2010 up to and including 31 December 2010 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)
Corporate News
Press releases can be found under Press.
Significant voting rights
Directors’ Dealings
Preliminary announcement on the disclosure of financial statements
| 22.02.10 | DGAP: Announcement according to articles 37v, 37w, 37x ff. of the German Securities Trading Act (WpHG) |
Company’s announcements
Financial Statements
Financial statements 2009 and management report of WILEX AG (IFRS) in the Annual Report 2009
Financial statements 2009 and management report of WILEX AG according to German Commercial Code (HGB) (in German only)
Quarterly Reports 2010
9-months Financial Report 2010 of October 13, 2010
Half-yearly Financial Report 2010 of July 14, 2010
3-months Financial Report 2010 of April 14, 2010
Annual General Meeting
Invitation for the Annual General Meeting on 21 May 2010 of April 9, 2010 (in German only)
There were no applications. For more information please click here.
Invitation for the Extraordinary General Meeting on 15 December 2010 of November 4, 2010 (in German only)
There were no applications. For more information please click here.
Corporate Governance
Articles of Association of WILEX AG (in the version dated 05 August 2010)
Articles of Association of WILEX AG (in the version dated 21 May 2010)
Declaration of compliance 2010 as of 18 February 2010
Report of the Supervisory Board as of 23 February 2010
Financial Calendar
| 15.12.10 | Extraordinary Shareholder Meeting in Munich / Germany |
| 13.10.10 | 9-month Financial Report 2009 |
| 14.07.10 | Publication of Half-yearly Financial report 2010 |
| 21.05.10 | Annual Shareholder Meeting in Munich / Germany |
| 14.04.10 | Publication of 3-months Financial Report 2010 |
| 24.02.10 | Annual report 2009 |
| 24.02.10 | Year-end 2009 results – Press Conference and Analyst Conference |
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)
Corporate Communications
Tel.: +49-89-41 31 38-126
E-Mail: investors [at] wilex.com
