Annual Document 2011

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document pursuant to section 10 of the German Securities Prospectus Act (WpPG) is not updated and can therefore be out of date.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 2011 up to and including 31 December 2011 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)

21.11.11 ARISER Independent Data Monitoring Committee (IDMC) recommends conducting the final analysis of the pivotal Phase III trial with RENCAREX®
14.10.11 WILEX reports an adjustment of the goodwill of Heidelberg Pharma AG according to IFRS
17.06.11 WILEX reports on the Pre-BLA Meeting with the FDA and the next steps in the REDECTANE® approval process
29.4.2011 WILEX grants exclusive US commercialisation rights for RENCAREX® to Prometheus

Corporate News

Press releases can be found here.

Significant voting rights

25.10.11 Correction to DGAP: Voting rights (section 26a of the German Securities Trading Act, WpHG) of 07 April 2011
07.04.11 DGAP: Voting rights (section 26a of the German Securities Trading Act, WpHG)
31.03.11 DGAP:Voting rights (section 26a of the German Securities Trading Act, WpHG)
13.01.11 DGAP:Total voting rights (section 26a of the German Securities Trading Act, WpHG)

Directors’ Dealings

No notifications on Director’s Dealings according to § 15a German Securities Trading Act (WpHG9 have been submitted in 2011

Preliminary announcement on the disclosure of financial statements

14.02.11 DGAP: Announcement according to articles 37v, 37w, 37x ff. of the German Securities Trading Act (WpHG)

Company’s announcements in the electronic Federal Gazette

07.09.11 Decision on approval of the new shares (in German only)
03.06.11 Announcement according to section 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)
07.04.11 Invitation to the Annual General Meeting of WILEX AG (in German only)
05.04.11 Publication of Financial statements for reporting period 2010 according to IFRS according to section 325 of the German Commercial Code (HGB) (in German only)
05.04.11 Publication of Financial statements according to section 325 of the German Commercial Code (HGB) (in German only)
21.03.11 Announcement according to section 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)
15.03.11 Announcement according to section 248a, 249, 149 para 2 of the German stock corporation act (AktG) (in German only)
28.02.11 Announcement according to section 246 para 4 sentence 1, section 249 section 1 sentence 1 of the German stock corporation act (AktG) (in German only)
25.02.11 Announcement according to section 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)

Financial Statements

Financial statements 2010 and management report of WILEX AG (IFRS) in the Annual Report 2009
Financial statements 2010 and management report of WILEX AG according to German Commercial Code (HGB) (in German only)

Quarterly Reports 2010

9-month Financial Report 2010 of October 13, 2011
Half-yearly Financial Report 2010 of July 14, 2011
3-month Financial Report 2010 of April 13, 2011

Annual General Meeting

Invitation for the Annual General Meeting on 18 May 2011
There were no applications. For more information please click here.

Corporate Governance

Articles of Association of WILEX AG (in the version dated 15 May 2011)
Articles of Association of WILEX AG (in the version dated 17 March 2011)
Report of the Supervisory Board as of 21 February 2011
Declaration of compliance 2010 as of 14 February 2011

Financial Calendar

13.10.11 9-month Financial Report 2010
14.07.11 Publication of Half-yearly Financial report 2010
18.05.11 Annual Shareholder Meeting in Munich / Germany
13.04.11 Publication of 3-month Financial Report 2010
22.02.11 Annual report 2010
22.02.11 Year-end 2010 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

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