Schloss Wachenheim AG - Konzern


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Shareholders' Meeting

  • 2016/2017

    21.11.2016

    Voting results from the General Meeting of Shareholders November 17, 2016


  • 2015/2016

    20.11.2015

    Voting results from the General Meeting of Shareholders November 19, 2015


  • 2015/2016

    05.10.2015

    General Meeting of Shareholders on 19/11/2015 (in german)


  • 2014/2015

    28.11.2014

    Voting results from the General Meeting of Shareholders November 27, 2014


  • 2014/2015

    26.09.2014

    General Meeting of Shareholders on 27/11/2014 (in german)


  • 2013/2014

    29.11.2013

    Voting results from the General Meeting of Shareholders November 28, 2013


  • 2013/2014

    30.09.2013

    General Meeting of Shareholders on 28/11/2013 (in german)


  • 2013/2014

    30.09.2013

    Invitation to the General Meeting of Shareholders (in german)


  • 2012/2013

    10.12.2012

    Voting results from the General Meeting of Shareholders on December 6, 2012


  • 2012/2013

    01.10.2012

    General Meeting of Shareholders on 12/06/2012 (in german)


  • 2012/2013

    01.10.2012

    Invitation to the General Meeting of Shareholders (in german)


  • 2011/2012

    20.10.2011

    General Meeting of Shareholders on 12/01/2011 (in german)


  • 2011/2012

    20.10.2011

    Invitation to the General Meeting of Shareholders (in german)


  • 2010/2011

    09.12.2010

    Voting results from the General Meeting of Shareholders on December 2, 2010


  • 2010/2011

    22.10.2010

    General Meeting of Shareholders on 12/02/2010 (in german)


  • 2009/2010

    03.12.2009

    Voting results from the General Meeting of Shareholders on December 2, 2009


  • 2008/2009

    21.11.2008

    Voting results from the General Meeting of Shareholders on November 20, 2008


  • 2008/2009

    17.01.2008

    Voting results from the General Meeting of Shareholders on January 16, 2008


  • 2007/2008

    06.12.2007

    "Special power of attorney and voting instructions" for shareholder proxies


  • 2007/2008

    06.12.2007

    Explanatory Report by the Board of Directors Pursuant to Article 175, Section 2, of the German Stock Corporation Law,


  • 2007/2008

    06.12.2007

    Invitation to the General Meeting of Shareholders (in german)


  • 2007/2008

    12.02.2007

    Voting results from the General Meeting of Shareholders on February 7, 2007


  • 2006/2007

    20.12.2006

    Invitation to the General Meeting of Shareholders (in german)


  • 2006/2007

    16.02.2006

    Results of voting at the General Meeting of Shareholders on February 15, 2006, in Stuttgart


  • 2005/2006

    19.12.2005

    Invitation to the General Meeting of Shareholders


  • 2005/2006

    18.02.2005

    Voting results from the General Meeting of Shareholders on February 16, 2005






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