Annual General Meeting

On Wednesday, June 14, 2023, at 2:00 p.m. Vienna time, the 34th Annual General Meeting of Frauenthal Holding AG will be held at the premises of BDO Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft in 1100 Vienna, Am Belvedere 4.

AGENDA

1. Presentation of the annual financial statements, the consolidated financial statements including the Group management report, the corporate governance report and the report prepared by the Supervisory Board for the fiscal year 2022
2. Resolution on the appropriation of the net income reported in the annual financial statements as of December 31, 2022
3. Resolution on the ratification of the acts of the members of the Executive Board for the fiscal year 2022
4. Resolution on the ratification of the acts of the members of the Supervisory Board for the fiscal year 2022
5. Election of the auditors and Group auditors for the fiscal year 2023
6. Elections to the Supervisory Board
7. Resolution on the compensation report
8. Resolution on the compensation of the members of the Supervisory Board
9. Resolution on the amendment to § 13 of the Articles of Association