Annual General Meeting 2008


The Annual General Meeting of WILEX AG took place on Tuesday, 3 June 2008.

Document File Info
Agenda and conditions for attendance
at the Annual General Meeting 2008

(convenience translation)
PDF, 48 KB
Supervisory Board report PDF, 62 KB
Corporate Governance report including
declaration of compliance
PDF, 65 KB
Compensation report PDF, 687 KB
Annual report 2007 including financial statements 2007
and management report of WILEX AG (IFRS)
PDF, 2.067 KB
Financial statement 2007 and management report
of WILEX AG according to German HGB

(only in German)
PDF, 396 KB
Explanatory report by the Executive Management Board
pursuant to section 289 sub-section 4 HGB
PDF, 695 KB
Articles of Association of WILEX AG
(in the version dated 12 June 2007)
PDF, 84 KB
There are no applications.
Presentation at the AGM (only in German) PDF, 479 KB
Speech of the Executive Management Board (only in German) PDF, 85 KB
Voting results (only in German) PDF, 28 KB

If you have any further questions, please do not hesitate to contact

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

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