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Wolford AG — Investor Relations & Filings

Ticker · WOL ISIN · AT0000834007 LEI · 529900CPC3UZMJ3DTN75 VI Manufacturing
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Filings indexed 678 across all filing types
Latest filing 2024-11-28 AGM Information
Country AT Austria
Listing VI WOL

About Wolford AG

https://www.wolfordshop.de/en?country=de

Wolford AG is a manufacturer of luxury textiles, specializing in high-quality legwear, ready-to-wear, and lingerie. The company's product portfolio also includes accessories and swimwear. Known for its innovative materials, timeless designs, and a focus on creating products that offer a 'second-skin' feel and exceptional comfort. The brand positions itself in the luxury segment, emphasizing sustainable practices with manufacturing based in Europe under stringent ecological and social standards. Wolford distributes its products globally through a network of monobrand boutiques, retail partners, and online stores.

Recent filings

Filing Released Lang Actions
Wolford AG: 37. Annual General Meeting - AMENDMENT TO THE AGENDA
AGM Information Classification · 98% confidence The document explicitly announces an 'AMENDMENT TO THE AGENDA' for the '37th Annual General Meeting of Wolford Aktiengesellschaft' scheduled for December 17, 2024. It details the items to be voted on, including resolutions on discharge, remuneration, and capital changes, which are standard components of an AGM agenda. Although it mentions documents for the AGM will be available online, the core content is the announcement and amendment of the meeting agenda itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it relates directly to the meeting proceedings.
2024-11-28 English
EQS-AGM: Wolford AG: Convocation of the 37th Annual General Meeting
AGM Information Classification · 99% confidence The document is titled 'CONVOCATION' and explicitly invites shareholders to attend the '37th Annual General Meeting of Wolford Aktiengesellschaft' scheduled for December 17, 2024. It details the agenda, which includes voting on the discharge of board members and the election of auditors, and outlines procedures for shareholder participation, proxy voting, and submitting agenda proposals. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-11-19 English
EQS-HV: Wolford AG: Einberufung zur 37. ordentlichen Hauptversammlung gem. § 107 Abs. 3 AktG
AGM Information Classification · 100% confidence The document is titled "Einberufung zur 37. ordentlichen Hauptversammlung" (Convocation to the 37th Annual General Meeting) for Wolford Aktiengesellschaft. It explicitly details the date, time, and location of the meeting, the agenda (Tagesordnung), and instructions for shareholder participation, proxy voting, and submitting proposals. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-11-19 German
Wolford AG: Convocation of the 37th Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Wolford AG: Convocation of the 37th Annual General Meeting" and details the date, time, location, and agenda for this meeting. The agenda items include standard AGM business like presentation of financial statements, discharge of board members, and election of auditors. The document also outlines procedures for shareholder rights related to the AGM, such as proxy voting and submitting agenda items. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the classification is AGM-R.
2024-11-19 English
EQS-AFR: Wolford AG: Release of a Financial report
Interim / Quarterly Report Classification · 100% confidence The document is a 'Half-year Financial Report 2024' for the Wolford Group, covering the period from January 2024 to June 2024. It contains comprehensive interim financial statements, including the consolidated statement of comprehensive income, balance sheet, cash flow statement, and detailed management commentary on business performance. It is not an announcement or a summary, but the full interim report itself, which fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-10-25 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the Wolford Group covering the period from January to June 2024. It contains comprehensive financial statements, including the consolidated income statement, cash flow, balance sheet, and management discussion and analysis (Konzernzwischenlagebericht). As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2024
2024-10-25 German

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