Schloss Wachenheim AG - Konzern

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You will shortly be given access to the shareholder portal here.

Shareholders' Meeting on 25. November 2021 (in german)

08.10.2021

Invitation to General Shareholders' Meeting and documents for inspection
Thursday, November 25, 2021, in the morning at 10.00 a.m,
(Virtual General Meeting without physical presence of the shareholders or their proxies)

Disclosures pursuant to § 125 para. 1 in conjunction with § 125 para. 5 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (EU-DVO)

Information on data protection for shareholders and shareholder representatives


08.10.2021

Proxies, instructions and postal voting (in german)

Countermotions

Here you will find all shareholder motions on the agenda of the Annual General Meeting of Schloss Wachenheim AG 2021 in Trier.




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