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  4. 37th Annual General Meeting

37th Annual General Meeting

The 37th Annual General Meeting will take place on December 17, 2024, at 9:00 AM CET at Hotel Schwärzler, Landstraße 9, 6900 Bregenz.

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Related Downloads

  • 37th Annual General Meeting Voting Results
  • Convocation
  • Wolford Resolution Proposals
  • Wolford Information Shareholder Rights
  • Wolford Remuneration Policy
  • Wolford Remuneration Report
  • Wolford Revocation Proxy
  • Wolford Revocation Proxy Knap
  • Wolford Proxy Authorization
  • Wolford Proxy Knap
  • Request to place additional items on the agenda with resolutions and justification
  • Amendment to the agenda
  • Corporate Governance Report
  • Supervisory Board Report
  • Annual Report 2023
  • Annual Report Financial Statements 2023
  • Sustainability Report 2023
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  • Extraordinary Shareholder Meeting 2024
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  • Annual Report 2024
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  • Sustainability Report 2024
  • Information Document Capital Increase 2025
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