Annual General Meeting 2008
ENGLISH DEUTSCH
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 investors@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@wilex.com
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