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 current 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.