Annual General Meeting 2015

ENGLISH DEUTSCH

The Annual General Meeting of WILEX AG took place on 30 July 2015 at the Munich Conference Center (“Konferenzzentrum München”), Hanns-Seidel-Stiftung, Lazarettstr. 33, 80636 Munich.

Invitation to the Annual General Meeting of WILEX AG on 30 July 2015 including Agenda (Convenience Translation) PDF
Annual Report 2014
(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 2014 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
Proxy to Company’s proxies (form) PDF
Proxy to a person of your choice (form) PDF
Revocation of proxies (form) PDF
Curricula vitae of the candidates for Supervisory board PDF
There are currently no applications.  
Articles of Association of WILEX AG PDF
How to get to the AGM? (only in German) PDF
   
Presentation at the AGM (only in German)
Speech of the Executive Management Board (only in German)
Voting results (only in German)

 

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. 18, 81675 Munich, Germany 
PR/IR support
MC Services AG

Katja Arnold (CIRO)
Tel.: +49-89-210 228-40
Mobil: +49 160 9360 3022
E-Mail: katja.arnold[at]mc-services.eu
Seite gelesen: 289 | Heute: 3