The 31st Annual General Meeting will take place on September 13, 2018 at 01:00 a.m. CET in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
- 31st AGM Voting Results
- Annual Report 2017/2018
- Annual Financial Report 2017/18
- Wolford Sustainibility Report 2017/2018
- Proposed Resolutions
- CV Dressendörfer
- Clarification Dressendörfer
- CV Cheng
- Clarification Cheng
- Resolution proposals by Ralph Bartel pursuant to § 110 AktG regarding agenda item 5
- CV Bartel
- Clarification Bartel
- Corporate governance report
- Report of the supervisory board 2017/18
- Wolford Articles of Association May 2018
- Comparison Articles of Association
- Wolford_Rights of Shareholders
- Information Deposit Certificate
- Wolford Proxy Knap
- Wolford Proxy Knap-Revocation
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.