Annual General Meeting 2009

ENGLISH DEUTSCH

The Annual General Meeting of WILEX AG took place on Tuesday, 26 May 2009 in Munich.

Document File Info
Invitation to the Annual General Meeting of
WILEX AG on 26 May 2009

published in the electronic Federal Gazette on 15 April 2009
PDF, 56 KB
Information for registering shares and ordering
admission tickets and for issuing a proxy to holders of WILEX shares
PDF, 34 KB
Information for issuing a proxy to holders of WILEX shares PDF, 56 KB
Report of the Executive Management Board
on Agenda Item 6 pursuant to section 203 para. 2
sentence 2 and section 186 para. 4 sentence 2 AktG
PDF, 56 KB
Explanatory report by the Executive Management Board
pursuant to section 289 para. 4 HGB
PDF, 50 KB
Supervisory Board report of 18 February 2009 PDF, 58 KB
Corporate Governance report of 18 February 2009 including
declaration of compliance 2008

(excerpt of the Annual Report 2008)
PDF, 65 KB
Compensation report 2008
(excerpt of the Annual Report 2008)
PDF, 66 KB
Annual Report 2008 including financial statements 2008
and management report of WILEX AG (IFRS)
PDF, 604 KB
Financial statement 2008 and management report
of WILEX AG according to German HGB

(only in German)
PDF, 367 KB
Articles of Association of WILEX AG
(in the version of February 2009)
PDF, 45 KB
How to get to AGM? (only in German) PDF, 103 KB
There are no applications.
Presentation at the AGM (only in German) PDF
Speech of the Executive Management Board (only in German) PDF
Voting results PDF

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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