Schloss Wachenheim AG

Schloss Wachenheim AG - Konzern

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Shareholders‘ meeting on 19 November 2026 (in german)

01.10.2026

Invitation to General Shareholders' Meeting and documents for inspection
Thursday, 19 November 2026, in the morning at 10.00 a.m,
ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, D-54295 Trier

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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

01.10.2026

Proxies, instructions and postal voting (in german)

Power of attorney (to a third party)

Issuing power of attorney and instructions to the proxies of Schloss Wachenheim AG

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 2026 in Trier.

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Address:

Schloss Wachenheim AG
Niederkircher Strasse 27
D-54294 Trier
Germany
Phone: +49 (0)651 9988 0
Fax: +49 (0)651 9988 104

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