Schloss Wachenheim AG - Konzern


Shareholders‘ meeting on 3 November 2022 (in german)


Invitation to General Shareholders' Meeting and documents for inspection
Thursday, November 3, 2022, in the morning at 10.00 a.m, 
ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, 54295 Trier


Proxies, instructions and postal voting (in german)


Voting results for the Annual General Meeting 03.11.2022

The following votes were taken on the resolutions proposed by the administration on agenda items 2 to 7 in accordance with the convening notice published in the Federal Gazette on 26 September 2022:


Dividend announcement including information pursuant to Table 8 of the Annex to the Implementing Regulation (EU) 20181212


Here you will find all shareholder motions on the agenda of the Annual General Meeting of Schloss Wachenheim AG 2022 in Trier.

  • No requests for additions to the agenda were received by the Company.

  • Countermotion Mr. Armin Klein
    Agenda item 7 Resolution on the authorisation of the Executive Board to hold virtual general meetings and amendment of the Articles of Association