EQS-News: Wolford AG / Announcement of the Convening of the General Meeting
Wolford AG: 37. Annual General Meeting - AMENDMENT TO THE AGENDA
28.11.2024 / 09:47 CET/CEST
Announcement of the Convening of the General Meeting, transmitted by EQS News - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Translation from German original – in case of doubt the German version prevails
Wolford Aktiengesellschaft
Bregenz, FN 68605 s
ISIN AT0000834007
(the “Company”)
AMENDMENT TO THE AGENDA
for the 37^th Annual General Meeting of Wolford Aktiengesellschaft
to be held on Tuesday, 17 December 2024 at 9:00 am (CET) at the
Hotel Schwärzler, Landstraße 9, 6900 Bregenz.
Following a request pursuant to Section 109 AktG, received on 26 November 2024, from
the shareholder FFG Wisdom (Luxembourg) S.à r.l, who has held 5,890,667 no-par value
shares in the Company for more than three months and thus holds a stake exceeding
five percent of the Company's share capital, the agenda for the 37th Annual General
Meeting of the Company will be amended as follows:
Agenda
1. Presentation of the approved annual financial statements pursuant to the
Austrian Commercial Code (UGB) as of 31 December 2023, including the notes and
management report, the corporate governance report, the non-financial report
(sustainability report), the IFRS consolidated financial statements as of 31
December 2023, including the notes to the consolidated financial statements and
the consolidated management report and the report of the Supervisory Board
pursuant to § 96 of the Austrian Stock Corporation Act (AktG) for the financial
year 2023, as well as report on the balance sheet results shown in the annual
financial statements pursuant to the Austrian Commercial Code (UGB) as of 31
December 2023
2. Resolution on the discharge of the members of the Management Board for the
financial year 2023
3. Resolution on the discharge of the members of the Supervisory Board for the
financial year 2023
4. Resolution on the remuneration report for the financial year 2023
5. Resolution on the remuneration policies
6. Amendment to the Articles of Association
7. Election of the auditor and the group auditor for the financial year 2024
8. Resolution on the simplified capital decrease to cover an accumulated loss
(Amendment)
9. Resolution on the capital increase (Amendment)
Documents for the Annual General Meeting
The following documents will be available no later than Thursday, 28 November 2024,
at the following link in the Internet:
(1)https://company.wolford.com/de/investor-relations-2/ordentliche-hauptversammlung/
• Shareholders' request pursuant to § 109 AktG, including resolution proposals
from FFG Wisdom (Luxembourg)
S.à r.l.
• The amended agenda
• Forms for the granting of a proxy taking into account the amended agenda
Furthermore, reference is made to the convocation published on 19 November 2024.
Bregenz, November 2024
The Management Board
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28.11.2024 CET/CEST
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Language: English
Company: Wolford AG
Wolfordstrasse 1
6900 Bregenz
Austria
Phone: +43/5574/6900
E-mail: investor@wolford.com
Internet: www.wolford.com
ISIN: AT0000834007
WKN: 83400
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart; Vienna Stock Exchange (Official Market)
End of News EQS News Service
2039951 28.11.2024 CET/CEST
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