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.
All documents can be found here:
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
Date
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