Annual General Meeting 2011


The Annual General Meeting of WILEX AG took place on 18 May 2011 in the Haus der Bayerischen Wirtschaft (HBW), Europasaal, Max-Joseph-Strasse 5 in 80333 Munich.

Document File Info
Invitation to the Annual General Meeting of WILEX AG
on 18 May 2011 including Agenda

(Convenience Translation)
PDF, 161 KB
Annual Report 2010 including financial statements 2010
and management report of WILEX Group (IFRS)
PDF, 2.117 KB
Financial statements 2010 and management report
of WILEX AG according to German HGB including the
explanatory report by the Executive Management Board
pursuant to section 289 para. 4 HGB
(only in German)
PDF, 1.882 KB
Explanatory report by the Executive Management Board
pursuant to section 315 para. 4 HGB
PDF, 127 KB
Statement on Corporate Governance pursuant to
Section 289a of the German Commercial Code
including the declaration of compliance
PDF, 110 KB
Supervisory Board report PDF, 117 KB
Compensation report 2010
(excerpt of the Annual Report 2010)
PDF, 130 KB
Explanations with regard to agenda Item 1 PDF, 41 KB
Information on procedure for voting by proxy PDF, 104 KB
Registering shares and ordering an admission ticket PDF, 104 KB
Proxy to a person of your choice PDF, 87KB
Issue a proxy to the Company’s proxies PDF, 97 KB
Form for revocation of proxies PDF, 41 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, 94 KB
Total number of shares and voting rights
at the time this Annual General Meeting was convened
PDF, 13 KB
Articles of Association of WILEX AG
(in the version of 17 March 2011)
PDF, 87 KB
How to get to AGM? (only in German) PDF, 103 KB
There were no applications.

Presentation at the AGB (only in German)
Speech of the Executive Management Board
(only in German)
Voting results

If you have any further questions, please do not hesitate to contact investors [at]

Katja Arnold (CIRO)
Corporate Commmunications
Grillparzerstrasse 10
81675 Munich, Germany
Tel.: +49 89 41 31 38-126
Fax: +49 89 41 31 38-99
Mobile: +49 160 936 030 22
Email: investors [at]

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