28th Annual General Meeting
The 28th Annual General Meeting took place on September 17th, 2015 at 1 pm in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- Granting of stock options to members of the Management Board
- Approval of sale in ways other than via securities exchanges or via the making of a public
- Dividend Announcement
- 28 AGM Voting Results
- Invitation and Agenda 28th AGM
- Annual Report 2014/15
- Annual Financial Report 2014/15
- Proposed Resolutions
- Corporate Governance Report 2014/15
- Report of Supervisory Board 2014/15
- Articles of Association 2012
- Rights of Shareholders
- Information Deposit Certificate
- Proxy 2015
- Proxy Mr Knap 2015
- Proxy Revocation Mr Knap 2015
- Proxy Revocation 2015
- Report of Management and Supervisory Board 2014/15
- Proposal Appropriation Earnings
Dates
- Proposes for amendment / addition of Agenda:
Aug. 27, 2015 24:00 CET - Last application for proposed resolutions:
Sept. 8, 2015 24:00 CET - Record date: Sept. 7, 2015 24:00 CET
- Last possible announcement: Sept. 14, 2015 24:00 CET
- Return of Proxy form: Sept. 16, 20154 12:00 CET
Hotline
Shareholder Hotline
+43 (0)5574 – 690 1258
(Mo – Fr 08.00 am – 5.00 pm)
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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.