Annual General Meeting 2012

ENGLISH DEUTSCH

The Annual General Meeting of WILEX AG took place on 25 May 2012 in the Haus der Bayerischen Wirtschaft (HBW), Europasaal, Max-Joseph-Strasse 5 in 80333 Munich.

Document Info
Invitation to the Annual General Meeting of WILEX AG on 25 May 2012 including Agenda (Convenience Translation) PDF
Annual Report 2011 including financial statements 2011 and management report of WILEX Group (IFRS) PDF
Financial statements 2011 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
Supervisory Board report PDF
Explanatory report by the Executive Management Board pursuant to section 315 para. 4 HGB PDF
Explanations with regard to agenda Item 1 PDF
Explanations with regard to agenda item 5 Resolution on the election of a Supervisory Board member PDF
Explanations with regard to agenda item 6

Statement on Corporate Governance pursuant to
Section 289a of the German Commercial Code
including the declaration of compliance
PDF
Total number of shares and voting rights PDF
Explanations on shareholder rights PDF
Information on procedure for voting by proxy PDF
Registering shares and ordering an admission ticket PDF
Issue a proxy to the Company’s proxies PDF
Proxy to a person of your choice PDF
Revocation of proxies PDF
Articles of Association of WILEX AG
(in the version of 03 February 2012)
PDF
How to get to AGM? (only in German) PDF
Presentation at the AGM (only in German) PDF
Speech of the Executive Management Board
(only in German)
PDF
Voting results PDF

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

Contact:
WILEX AG
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] wilex.com

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