Schloss Wachenheim AG - Konzern

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Shareholders' Meeting on 26 November 2020 (in german)

02.10.2020

Invitation to General Shareholders' Meeting and documents for inspection
Thursday, November 26, 2020, in the morning at 10.00 a.m,
(Virtual Annual General Meeting without physical presence of shareholders or their proxies)

Reading version of the relevant extracts from the Articles of Association with the amendments to the Articles of Association proposed in agenda items 7-10

Information on data protection for shareholders and shareholder representatives


02.10.2020

Proxies and voting instructions (in german)

26.11.2020

Voting results from the General Meeting of Shareholders November 26, 2020

Vote on TOPs 2 through 10 (in german)


27.11.2020

Dividend Announcement

Authorization to acquire and use treasury shares

Countermotions

Here you will find all shareholder motions on the agenda of the Annual General Meeting of Schloss Wachenheim AG 2020 in Trier.




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