Schloss Wachenheim AG - Konzern

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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)

25.11.2021

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

25.11.2021

Voting results for the Annual General Meeting 25.11.2021

The following votes were taken on the resolutions proposed by the administration on agenda items 2 to 10 in accordance with the convening notice published in the Federal Gazette on 8 October 2021:


02.12.2021

Notice pursuant to section 221 para. 2 sentence 3 of the German Stock Corporation Act (AktG)

Countermotions

No requests for additions to the agenda were received by the Company; no countermotions were received either.




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