EQS-AGM: Wolford AG: 37. Annual General Meeting

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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