34th Annual General Meeting
The 34th Annual General Meeting will take place on June 18, 2021 at 10:00 a.m. CET in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- 34th AGM Voting Results
- Invitation
- Annual Report 2020
- Annual Financial Report 2020
- Sustainability Report 2020
- Proposals for Resolutions 2020
- Corporate Governance Report 2020
- Supervisory Board Report 2020
- Remuneration Report 2020
- Wolford Rights of Shareholders 2020
- Wolford Proxy 2020
- Wolford Proxy Knap 2020
- Wolford Proxy Revocation 2020
- Wolford Proxy Revocation Knap 2020
Dates
- Proposes for amendment / addition of Agenda
May 28, 2021 12:00 midnight CET - Record date:
June 08, 2021 12:00 midnight CET - Last application for proposed resolutions:
June 09, 2021 12:00 midnight CET - Last possible announcement:
June 15, 2021 12:00 midnight CET - Return of Proxy form:
June 17, 2021 12:00 noon CET
Archive
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.