Annual General Meeting
General information on the last Annual General Meeting
The 32nd Annual General Meeting of Frauenthal Holding AG will be held on 11 June 2021 at 2 p.m. at the offices of BDO Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Am Belvedere 4, 1100 Vienna.
The Executive Board has decided to make use of the statutory provision for a virtual Annual General Meeting in order to protect shareholders and other participants.
The Annual General Meeting of Frauenthal Holding AG on 11 June 2021 will be held as a "virtual Annual General Meeting" on the basis of section 1 (2) of the COVID-19-GesG, Federal Law Gazette I No. 16/2020 as amended by Federal Law Gazette I No. 156/2020 and the COVID-19-GesV (Federal Law Gazette II 140/2020 as amended by Federal Law Gazette II No. 616/2020), taking into account the interests of both the Company and the participants.
This means that, in accordance with the Executive Board's decision, shareholders and their representatives (with the exception of the special proxies pursuant to section 3 (4) COVID-19-GesV) cannot be physically present at the Annual General Meeting of Frauenthal Holding AG on June 11, 2021.
The virtual Annual General Meeting will be held exclusively in 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 public notary and the four special proxies proposed by the Company at 1100 Vienna, Am Belvedere 4.