Schloss Wachenheim AG - Konzern


Shareholders‘ meeting on 16 November 2023 (in german)


Invitation to General Shareholders' Meeting and documents for inspection
Thursday, November 16, 2023, 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 16.11.2023

The following votes were taken on the resolutions proposed by the administration on agenda items 2 to 6 in accordance with the convening notice published in the Federal Gazette on 5 October 2023:


Dividend announcement

Requests for additions to the agenda and nominations/countermotions

Here you will find all shareholder motions on the agenda of the Annual General Meeting of Schloss Wachenheim AG 2023.

  • No requests for additions to the agenda were received by the Company.
  • No nominations and/or countermotions were received.