The Managing Board consists of two members as of August 01st, 2015.
The Supervisory Board of Wolford AG consists of four members, elected by the Annual General Meeting and two Members designated by the Staff Council. Information on the members of the Supervisory Board and its committees can be found here.
Wolford is convinced that carefully implemented and actively practiced corporate governance makes an important contribution to strengthening the confidence of the capital markets in the company. In September 2002, the Austrian Working Group for Corporate Governance issued a framework for responsible corporate management and control that is designed to support the sustainable creation of value. The goal of this guideline is to protect the interests of all stakeholders whose welfare is linked to the success of the company.
Corporate Governance Code
Austrian capital market underscores high standard with Corporate Governance code
Articles of Association
Enclosed please find our Articles of Association as of September 2012.
Declarations according to Article 48d of the Austrian Stock Exchange Act (Directors’ Dealings)
In accordance with applicable law the transactions subject to declaration (sale respectively purchase > 5.000 EUR p.a) are published on this site and the information will be available for at least three months (Rule 73 of the Austrian Corporate Governance Code).
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