33rd Annual General Meeting
The 33rd Annual General Meeting will take place on September 30, 2020 at 10:00 a.m. CET in the headquarter of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- 33rd AGM Voting Results
- Invitation
- Annual Report 2019/2020
- Annual Financial Report 2019/2020
- Sustainability Report 2019/2020
- Proposals for Resolutions 2019/2020
- Articles of Association 2019/2020
- Comparison of Statues 2019/2020
- Corporate Governance Report 2019/2020
- Supervisory Board Report 2019/2020
- Remuneration Policy
- Wolford_Rights of Shareholders 2019/2020
- Information_Deposit Certificate 2019/2020
- Wolford_Proxy 2019/2020
- Wolford_Proxy_Knap 2019/2020
- Wolford_Proxy-Revocation 2019/2020
- Wolford_Proxy-Revocation 2019/2020
Dates
- Proposes for amendment / addition of Agenda
September, 09, 2020 12:00 midnight CET - Record date:
September 20, 2020 12:00 midnight CET - Last application for proposed resolutions:
September 21, 2020 12:00 midnight CET - Last possible announcement:
September 25, 2020 12:00 midnight CET - Return of Proxy form:
September 29, 2020 12:00 noon CET
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.