Annual Document 2009
pursuant to the German Securities Prospectus Act
According to Sec. 10 of the WpPG, MAN SE is required to publish a document at least once each year that either includes or refers to all information the company has published or made available to the general public during the previous twelve months due to specific capital market regulations.
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Annual Document 2009
MAN SE
80805 München
Between January 1, 2009, and December 31, 2009, MAN SE has published the following information or documents to be listed according to Sec. 10 WpPG:
1. Ad-hoc releases (Sec. 15 WpHG)
- 02/18/09: Supervisory Board extends contract of CEO Håkan Samuelsson
- 02/19/09: MAN Group lays solid foundations in 2008 for difficult times
- 04/30/09: 1st Quarter 2009 - Operating profit despite economic downturn
- 07/15/09: MAN and SINOTRUK enter into a long-term strategic partnership
- 07/30/09: 2nd Quarter 2009 - Operating profit stable overall compared with
- 10/29/09: 3rd Quarter 2009 - Stable results in a difficult market environment
- 11/23/09: MAN CEO Håkan Samuelsson leaves the company - Interim successor appointed
- 11/27/09: CFO leaves MAN SE at own request
- 11/30/09: MAN Nutzfahrzeuge CEO resigns from MAN Boards
- 12/10/09: Investigations against MAN Group companies brought to an end with administrative orders imposing fines
- 12/11/09: Supervisory Board names Pachta-Reyhofen Spokesman of the MAN SE Executive Board
2. Transactions subject to reporting requirements
- There were no relevant releases in 2009.
3. Announcements concerning purchase or disposal of voting rights in MAN SE (Sec. 26 para. 1 WpHG)
4. Financial information
- 02/19/09: Annual Report of the MAN Group for the 2008 fiscal year with consolidated financial statements according to IFRS and management report
- 02/19/09: MAN SE individual financial statement for fiscal year 2008 pursuant to the German Commercial Code (HGB) (only available in German)
- 04/30/09: Interim report for the first quarter ending March 31, 2009
- 07/30/09: Interim report for the second quarter ending June 30, 2009
- 10/29/09: Interim report for the third quarter ending September 30, 2009