Extraordinary General Meeting

The Extraordinary General Meeting took place on Thursday, December 1, 2022 at 09:00 a.m. CET at the headquarters of Wolford AG, Wolfordstr. 1, 6900 Bregenz, Austria.

Dates

  • Proposes for amendment / addition of Agenda by mail:
    November 12, 2022, 12:00 midnight CET
  • Record date:
    November 21, 202, 12:00 midnight CET
  • Last application for proposed resolutions:
    November 22, 2022, 12:00 midnight CET
  • Last possible announcement:
    November 28, 2022, 12:00 midnight CET
  • Return of Proxy form:
    November 30, 2022, 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.