Schloss Wachenheim AG - Konzern
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Seiteninhalt
Shareholders' Meeting
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2023/2024
16.11.2023
Voting results for the Annual General Meeting November 16, 2023 (in german)
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2023/2024
05.10.2023
Invitation to General Shareholders' Meeting on November 16, 2023 (in german)
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2022/2023
03.11.2022
Voting results for the Annual General Meeting November 3, 2022 (in german)
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2022/2023
26.09.2022
Invitation to General Shareholders' Meeting on November 3, 2022 (in german)
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2021/2022
25.11.2021
Voting results from the General Meeting of Shareholders November 25, 2021
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2021/2022
08.10.2021
Invitation to General Shareholders' Meeting and documents for inspection
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2020/2021
26.11.2020
Voting results from the General Meeting of Shareholders November 26, 2020
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2018/2019
30.11.2018
Voting results from the General Meeting of Shareholders November 29, 2018
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2017/2018
24.11.2017
Voting results from the General Meeting of Shareholders November 23, 2017
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2016/2017
21.11.2016
Voting results from the General Meeting of Shareholders November 17, 2016
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2015/2016
20.11.2015
Voting results from the General Meeting of Shareholders November 19, 2015
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2014/2015
28.11.2014
Voting results from the General Meeting of Shareholders November 27, 2014
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2013/2014
29.11.2013
Voting results from the General Meeting of Shareholders November 28, 2013
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2012/2013
10.12.2012
Voting results from the General Meeting of Shareholders on December 6, 2012
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2010/2011
09.12.2010
Voting results from the General Meeting of Shareholders on December 2, 2010
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2009/2010
03.12.2009
Voting results from the General Meeting of Shareholders on December 2, 2009
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2008/2009
21.11.2008
Voting results from the General Meeting of Shareholders on November 20, 2008
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2008/2009
17.01.2008
Voting results from the General Meeting of Shareholders on January 16, 2008
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2007/2008
06.12.2007
"Special power of attorney and voting instructions" for shareholder proxies
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2007/2008
06.12.2007
Explanatory Report by the Board of Directors Pursuant to Article 175, Section 2, of the German Stock Corporation Law,
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2007/2008
12.02.2007
Voting results from the General Meeting of Shareholders on February 7, 2007
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2006/2007
16.02.2006
Results of voting at the General Meeting of Shareholders on February 15, 2006, in Stuttgart
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2005/2006
18.02.2005
Voting results from the General Meeting of Shareholders on February 16, 2005
Seitenfuß
Address:
Schloss Wachenheim AG
Niederkircher Strasse 27
D-54294 Trier
Germany
Phone: +49 (0)651 9988 0
Fax: +49 (0)651 9988 104
