An Ordinary General Meeting of WILEX AG took place on Tuesday, June 12, 2007.

Document	File info
Agenda and conditions for attendance at the Annual General Meeting 2007 (convenience translation)	PDF, 68 KB
Annual Report 2006	PDF, 1.319 KB
Supervisory Board report 2006	PDF, 28KB
Financial Statement 2006 and management report of WILEX AG according to German HGB	PDF, 6.045 KB
Articles of Association of WILEX AG (in the current version dated 9 November 2006; in German only)	PDF, 692KB
Information on attendance at the AGM and information on representation of voting rights	PDF, 908KB

If you have any further questions, please do not hesitate to contact investors@wilex.com.