Annual General Meeting 2020
General information on the last Annual General Meeting
The 31st o. Annual General Meeting of Frauenthal Holding AG, took place on June 5, 2020, at 2 p.m. at the Company's premises at Rooseveltplatz 10, 1090 Vienna via Livestream.
After careful consideration, the Executive Board decided to make use of the new statutory provision of a virtual Annual General Meeting in order to protect shareholders and other participants. The Annual General Meeting of Frauenthal Holding AG on June 5, 2020 was held as a "virtual Annual General Meeting" on the basis of section 1 (2) COVID-19-GesG, Federal Law Gazette I No. 16/2020 as amended by Federal Law Gazette I No. 24/2020 and the COVID-19-GesV (Federal Law Gazette II No. 140/2020), taking into account the interests of both the Company and the participants.
According to the decision of the Executive Board, for reasons of health protection, shareholders and their representatives (with the exception of the special proxies pursuant to section 3 (4) COVID-19-GesV) were not physically present at the Annual General Meeting of Frauenthal Holding AG on June 5, 2020.
The Annual General Meeting was held with the physical presence of the Chairman of the Supervisory Board, the Chairman of the Executive Board and other members of the Executive Board, the certifying notary and the four special proxies appointed by the Company at the Company's premises at Rooseveltplatz 10, 1090 Vienna.