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.

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)

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.