Annual General Meeting 2014

ENGLISH DEUTSCH

The Annual General Meeting of WILEX AG took place on 23 May 2014 at 11:00 am 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 23 May 2014 including Agenda (Convenience Translation) PDF
Annual Report 2013
(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)
PDF
Financial statements 2013 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)   PDF
Voting results (only in German)   PDF

 

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

Contact
WILEX AG
Corporate Communications
Sylvia Wimmer
Tel.: +49 (0)89-41 31 38-29
Email: investors [at] wilex.com
Grillparzerstr. 10, 81675 Munich, Germany 
PR/IR support
MC Services AG
Katja Arnold (CIRO)
Tel.: +49 (0)89-41 31 38-126
Tel.: +49-89-210 228-40
Mobil: +49 160 9360 3022
E-Mail: katja.arnold[at]mc-services.eu
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