Annual General Meeting 2010

ENGLISH DEUTSCH

The Annual General Meeting of WILEX AG took place on Friday, 21 May 2010.

Document File Info
Invitation to the Annual General Meeting of WILEX AG
on 21 May 2010 including Agenda and Report of the
Executive Management Board regarding Item 5

(Convenience Translation)
PDF, 69 KB
Annual Report 2009 including financial statements 2009
and management report of WILEX AG (IFRS)
PDF, 1.309 KB
Financial statements 2009 and management report
of WILEX AG according to German HGB

(only in German)
PDF, 610 KB
Explanatory report by the Executive Management Board
pursuant to section 289 para. 4 HGB
PDF, 43 KB
Supervisory Board report PDF, 91 KB
Corporate governance report including declaration of compliance 2009 PDF, 82 KB
Compensation report 2009
(excerpt of the Annual Report 2009)
PDF, 60 KB
Explanations with regard to agenda Item 1 PDF, 163 KB
Report of the Executive Management Board on Agenda Item 5 pursuant to section 203 para. 2 sentence 2 and section 186 para. 4 sentence 2 of the German Stock Corporation Act on the reasons for authorising the Executive Management Board to exclude shareholders’ subscription right PDF, 85 KB
Information on procedure for voting by proxy PDF, 34 KB
Registering shares and ordering an admission ticket PDF, 21 KB
Proxy to a person of your choice PDF, 18 KB
Issue a proxy and voting instructions to the Company’s proxies PDF, 180 KB
Explanations on shareholder rights
(pursuant to sections 122 para. 2, 126 para. 1, 127, 131 para. 1 of the German Stock Corporation Act)
PDF, 48 KB
Total number of shares and voting rights
at the time this Annual General Meeting was convened
PDF, 162 KB
Articles of Association of WILEX AG
(in the version of 04 December 2009)
PDF, 87 KB
How to get to AGM? (only in German) PDF, 103 KB
Presentation at the AGM (only in German) PDF, 1.452 KB
Speech of the Executive Management Board (only in German) PDF, 122 KB
Voting results (only in German) PDF, 30 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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