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Tip announcement for financial statements transmitted by euro adhoc

Wolford Aktiengesellschaft / Yearly Report
Tip announcement for financial statements transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Correction to 2015/16 Annual Financial Report of Wolford AG Vienna/Bregenz, September 23, 2016. The resolution adopted by the 28th ...

Tip announcement for financial statements transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Correction to 2015/16 Annual Financial Report of Wolford AG

Vienna/Bregenz, September 23, 2016. The resolution adopted by the 28th Annual General Meeting in respect of treasury shares was presented incorrectly on Page 98 of the Annual Financial Report published on July 15, 2016. Clarification is required that the 88,140 treasury shares held by Wolford AG do not have to be disposed of by September 6, 2017. Point IV. 6. of the notes to the annual financial statements of Wolford AG has therefore been replaced as follows:

"6. Treasury shares

Holdings of treasury shares: 88,140 shares (2014/15: 100,000 shares), corresponding to EUR 640,78k / 1.76% of share capital (2014/15: EUR 727k / 2.0%).

Acquisition date and reason: 100,000 shares (corresponding to EUR 727k / 2.0% of share capital) between August 9, 1999 and December 30, 1999 for a stock option model.

Within its long-term incentive program for members of its Management Board, on January 22, 2016 Wolford AG sold a total of 11,860 zero bar bearer treasury stock shares in Wolford AG at an equivalent value of EUR 21.08 per share (corresponding to EUR 86.2k / 0.24% of share capital). These shares were acquired by Ashish Sensarma, (CEO) and Axel Dreher (COO/CFO) on January 22, 2016 with a holding period running until April 30, 2018. The shares thereby disposed of had a total value of EUR 250k. The sale and purchase of these shares were executed over the counter."

The company Wolford Aktiengesellschaft is declaring the following financial reports below:

Report Type: Yearly Report German: Publication Date : 23.09.2016 Publication Location: http://company.wolford.com/wp-content/uploads/2016/07/Wolford_Jahresfinanzbericht_2015_16.pdf English: Publication Date : 23.09.2016 Publication Location: http://company.wolford.com/wp-content/uploads/2016/07/Wolford_Annual_Financial_Report_2015_16.pdf

end of announcement euro adhoc

issuer: Wolford Aktiengesellschaft Wolfordstrasse 1 A-6900 Bregenz phone: +43 (0) 5574 690-1268 FAX: +43 (0) 5574 690-1219 mail: investor@wolford.com WWW: company.wolford.com sector: Textiles & Clothing ISIN: AT0000834007 indexes: ATX Prime, ATX Global Players stockmarkets: free trade: Frankfurt, regulated dealing: Wien, ADR: New York language: English

















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