Extraordinary General Meeting 2025

The Extraordinary General Meeting to be held on Thursday, 13 November 2025 at 9:00 am (CET) at the premises of Wolford Aktiengesellschaft, office location Rheinstraße 2, 6971 Hard, Austria.

Note: Shareholder proposals for the election of supervisory board members must be submitted to the company by 4 November 2025 at the latest. The convening notice published on the Federal Electronic Announcement and Information Platform (EVI) incorrectly lists 5 June 2024 as the deadline.