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Annual General Meeting

The 36th Annual General Meeting of Frauenthal Holding AG took place on Wednesday, August 13, 2025, at 2:00 p.m.

The venue for the Annual General Meeting within the meaning of Section 106 (1) of the Austrian Stock Corporation Act (AktG) is the premises of BDO Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft at Am Belvedere 4, 1100 Vienna.

Holding of the Annual General Meeting as a virtual meeting – Virtual Shareholders' Meetings Act (VirtGesG)

 

  • 2025
  • Archive
Convening of the General Meeting (german only)

Archive of our annual general meetings

You can find the documents of past Annual General Meetings on our archive page:

To the archive page of our Annual General Meetings

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