The 29th Annual General Meeting will take place on September 14th, 2016 at 1 pm in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
- Dividend Announcement
- 29 AGM Voting Results
- Annual Report 2015/16
- Wolford Annual Financial Report 2015/16
- Proposed Resolutions
- Wolford Coporate Governance Report 2015/16
- Report of the Supervisory Board
- Wolford Articles of Association 2012
- Wolford Rights of Shareholders
- Information Deposit Certificate
- Wolford Proxy Mr. Knap
- Wolford Proxy
- Wolford Proxy Revocation Mr. Knap
- Wolford Proxy Revocation
- 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.