32nd Annual General Meeting
The 32nd Annual General Meeting will take place on September 25, 2019 at 01:00 p.m. CET in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- 32st AGM Voting Results
- Invitation
- Annual Report 2018/2019
- Wolford Sustainibility Report 2018/2019
- Proposed Resolutions
- CV Freise
- Clarification Freise
- Corporate Governance Report
- Report of the Supervisory Board 2018/19
- Wolford Articles of Association May 2018
- Wolford_Rights of Shareholders
- Information Deposit Certificate
- Wolford_Proxy
- Wolford_Proxy-Revocation
- Wolford Proxy Knap
- Wolford Proxy Knap-Revocation
Dates
- Proposes for amendment / addition of Agenda
September, 04, 2019 12:00 midnight CET - Record date:
September 15, 2019 12:00 midnight CET - Last application for proposed resolutions:
September 16, 2019 12:00 midnight CET - Last possible announcement:
September 20, 2019 12:00 midnight CET - Return of Proxy form:
September 24, 2019 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.