Wolford Aktiengesellschaft: Resolution passed at the AGM regarding treasury shares: approval of sale in ways other than via securities exchanges orvia the making of a public offer

Press Wire ♦ Published: September 17, 2015; 15:18 ♦ (Vindobona)

The resolution passed by the Annual General Meeting held on September 6, 1999, according to which (1) the Management Board is authorized to acquire up to 100,000 treasury shares during a period of 18 months starting with the date the resolution was passed in accordance with Section 65 Para.

Wolford Aktiengesellschaft: Resolution passed at the AGM regarding treasury shares: approval of sale in ways other than via securities exchanges orvia the making of a public offer / Picture: © Vindobona.org

Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement.

Annual & Special Corporate Meetings/treasury shares

Announcement according to Section 82 Para. 9 Austrian Stock Exchange Act
by Wolford Aktiengesellschaft
Wolfordstrasse 1, 6900 Bregenz
FN 68605 s

Bregenz, September 17,…

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ISIN
AT0000834007