Extraordinary Shareholder Meeting 2024

The Extraordinary Shareholder Meeting to be held on Friday, 14 June 2024 at 09:00 am (CET) at the premises of Wolford Aktiengesellschaft, office location Rheinstraße 2, 6971 Hard, Austria.

Dates

  • Proposes for amendment / addition of Agenda
    May 26, 2024 12:00 midnight CET
  • Verification date:
    June 4, 2024, 12:00 midnight CET
  • Last application for proposed resolutions:
    June 5, 2024, 12:00 midnight CET
  • Last registration for the Annual General Meeting:
    June 11, 2024, 12:00 midnight CET
  • Last opportunity to submit powers of attorney:
    June 13, 2024, 12:00 noon CET

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.