Annual General Meeting 2013


The Annual General Meeting of WILEX AG took place on 14 June 2013 in the Haus der Bayerischen Wirtschaft (HBW), Europasaal, Max-Joseph-Strasse 5 in 80333 Munich.

Invitation to the Annual General Meeting of WILEX AG on 14 June 2013 including Agenda (Convenience Translation) PDF
Annual Report 2012
(including consolidated financial statements (IFRS), combined management report for the WILEX Group and WILEX AG, explanatory report by the Executive Management Board under Section 289 (4) and 315 (4) German Commercial Code and report of the Supervisory Board)
Financial statements 2012 according to German Commercial Code (HGB)  (only in German) PDF
Explanations with regard to agenda Item 1 PDF
Explanations on shareholder rights PDF
Total number of shares and voting rights PDF
Registering shares and ordering an admission ticket (form)  PDF
Information on procedure for voting by proxy PDF
Issue a proxy to the Company’s proxies (form) PDF
Proxy to a person of your choice (form) PDF
Revocation of proxies (form) PDF
There are currently no applications.  
Articles of Association of WILEX AG  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)
Voting Results PDF

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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