29th Annual General Meeting
The 29th Annual General Meeting will take place on September 14th, 2016 at 1 pm in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- Dividend Announcement
- 29 AGM Voting Results
- Invitation
- Annual Report 2015/16
- Wolford Annual Financial Report 2015/16
- Proposed Resolutions
- Wolford Coporate Governance Report 2015/16
- Report of the Supervisory Board
- Wolford Articles of Association 2012
- Wolford Rights of Shareholders
- Information Deposit Certificate
- Wolford Proxy Mr. Knap
- Wolford Proxy
- Wolford Proxy Revocation Mr. Knap
- Wolford Proxy Revocation
- Proposal Appropriation Earnings
Dates
- Proposes for amendment / addition of Agenda:
Aug. 24, 2016 24:00 CET - Last application for proposed resolutions:
Sept. 7, 2016 24:00 CET - Record date: Sept. 4, 2016 24:00 CET
- Last possible announcement: Sept. 11, 2016 24:00 CET
- Return of Proxy form: Sept. 13, 2016 12:00 CET
Hotline
Shareholder Hotline
+43 (0)5574 – 690 1258
(Mo – Fr 08.00 am – 5.00 pm)
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.