The 28th Annual General Meeting took place on September 17th, 2015 at 1 pm in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
- Granting of stock options to members of the Management Board
- Approval of sale in ways other than via securities exchanges or via the making of a public
- Dividend Announcement
- 28 AGM Voting Results
- Invitation and Agenda 28th AGM
- Annual Report 2014/15
- Annual Financial Report 2014/15
- Proposed Resolutions
- Corporate Governance Report 2014/15
- Report of Supervisory Board 2014/15
- Articles of Association 2012
- Rights of Shareholders
- Information Deposit Certificate
- Proxy 2015
- Proxy Mr Knap 2015
- Proxy Revocation Mr Knap 2015
- Proxy Revocation 2015
- Report of Management and Supervisory Board 2014/15
- Proposal Appropriation Earnings
Wolford is perfectly located for a stopover en route to Switzerland or Germany or a shopping break during a stay in the Lake Constance region.
The reception of our office is located in the Wolford Headquarters. Please register at the information desk in the lobby.