MUNICH, GERMANY - Wacker Neuson SE held its Annual General Meeting at the hbw Conference Center, where shareholders overwhelmingly approved all management proposals, including a dividend increase and the election of a new Supervisory Board member.
The Annual General Meeting approved the proposal to pay a dividend of EUR 0.70 per eligible share, up 17% from EUR 0.60 in the previous year. Other agenda items, such as the formal approval of the actions of the Executive Board and Supervisory Board for fiscal year 2025, the approval of the remuneration report, the election of the auditor for fiscal year 2026, and an amendment to the Articles of Incorporation to allow for the issuance of electronic shares, also received the necessary majorities.
Dr. Karl Tragl, Chairman of the Executive Board, stated: "We are committing to a continuous shareholder compensation and offer our shareholders a reasonable share of the success of the fiscal year 2025. The dividend reflects the strategy of the Group, to continuously pay out a significant share of our profit."
The term of Prof. Dr. Matthias Schuppen ended with the close of the meeting, and shareholders elected Christian Rast as a new member of the Supervisory Board. Mr. Rast brings proven expertise in accounting and auditing.
The Wacker Neuson Group, with around 5,800 employees and revenue of approximately EUR 2.2 billion in fiscal year 2025, is a leading manufacturer of light and compact equipment. Its brands include Wacker Neuson, Kramer, Weidemann, and Enar, serving construction, gardening, landscaping, agriculture, municipalities, recycling, and rail transport. Wacker Neuson SE shares are listed on the Frankfurt Stock Exchange (ISIN: DE000WACK012, WKN: WACK01) and are part of the SDAX.
Details of the voting results will be made available at www.wackerneusongroup.com/hv. Press images are available at https://wackerneusongroup.com/en/group/press-and-news.
