Extraordinary General Meeting
The Extraordinary General Meeting took place on Thursday, December 1, 2022 at 09:00 a.m. CET at the headquarters of Wolford AG, Wolfordstr. 1, 6900 Bregenz, Austria.
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Dates
- Proposes for amendment / addition of Agenda by mail:
November 12, 2022, 12:00 midnight CET - Record date:
November 21, 202, 12:00 midnight CET - Last application for proposed resolutions:
November 22, 2022, 12:00 midnight CET - Last possible announcement:
November 28, 2022, 12:00 midnight CET - Return of Proxy form:
November 30, 2022, 12:00 noon CET
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Shareholder Hotline
+43 (0)5574 – 690 1258
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How to get to Wolford
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.