36th Annual General Meeting
The 36th Annual General Meeting to be held on Thursday, 15 June 2023 at 9:00 am (CET) in the headquarters of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- 36th Annual General Meeting Voting Results
- Convocation
- Wolford Annual Report 2022
- Wolford Sustainability Report 2022
- Wolford Corporate Governance Report 2022
- Wolford Supervisory Board Report 2022
- Wolford Remuneration Report 2022
- Wolford Proposals for Resolutions 2022
- Wolford Proxy Knap IVA 2022
- Wolford Proxy Revocation Knap IVA 2022
- Wolford Proxy 2022
- Wolford Proxy Revocation 2022
- Information Shareholder Rights 2022
- Elections to the Supervisory Board Declaration Thomas Dressendörfer
- Elections to the Supervisory Board CV Thomas Dressendörfer
- Elections to the Supervisory Board CV Paul Kotrba
- Elections to the Supervisory Board Declaration Paul Kotrba
- FFG Wisdom (Luxembourg) S.à r.l. Proposal for Resolution
Dates
- Proposes for amendment / addition of Agenda
May 25, 2023 12:00 midnight CET - Verification date:
July 10 2023, 12:00 midnight CET - Last application for proposed resolutions:
June 5 2023, 12:00 midnight CET - Last registration for the Annual General Meeting:
June 5 2023, 12:00 midnight CET - Last opportunity to submit powers of attorney:
June 14 2023, 12:00 noon CET
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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.