Extraordinary General Meeting
The Extraordinary General Meeting will take place on May 4th, 2018 at 09:30 a.m. CET in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- Extraordinary General Meeting Voting Results
- Invitation
- Proposed Resolutions TOP1
- Proposed Resolutions TOP2
- Clarification-Dressendörfer
- CV-Dressendörfer
- CV-Shao
- Clarification-Shao
- Wolford Articles-of-Association-2012
- Comparison Articles of Association
- Wolford Rights of Shareholders
- Information DepositCertificate
- Wolford Proxy
- Wolford Proxy Knap
- Wolford Proxy-Revocation
- Wolford Proxy-Revocation Knap
Dates
- Proposes for amendment / addition of Agenda by mail:
Apr. 13, 2018 12:00 midnight CET - Proposes for amendment / addition of Agenda in the case of electronic submission:
Apr. 15, 2018 12:00 midnight CET - Last application for proposed resolutions:
Apr. 24, 2018 12:00 midnight CET - Record date:
Apr. 24, 2018 12:00 midnight CET - Last possible announcement:
Apr. 30, 2018 12:00 midnight CET - Return of Proxy form:
May 3, 2018 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.