30th Annual General Meeting
The 30th Annual General Meeting will take place on September 14th, 2017 at 1:00 p.m. CET in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- 30th AGM Voting Results
- Invitation
- Rights of Shareholders
- Annual Report 2016/2017
- Annual Financial Report 2016/17
- Proposed Resolutions
- CV Birgit Wilhelm
- Clarification Wilhelm
- CV Thomas Tschol
- Clarification_Tschol
- Corporate Governance Report
- Report Supervisory Board
- Wolford_Articles of Association 2012
- Information Deposit Certificate
- Wolford_Proxy
- Wolford_Proxy-Revocation
- Wolford Proxy Knap
- Wolford Proxy Knap-Revocation
Dates
- Proposes for amendment / addition of Agenda
Aug. 24, 2017 12:00 midnight CET - Last application for proposed resolutions:
Sept. 7, 2017 12:00 midnight CET - Record date:
Sept. 4, 2017 12:00 midnight CET - Last possible announcement:
Sept. 11, 2017 12:00 midnight CET - Return of Proxy form:
Sept 13, 2017 12:00 noon 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.