Annual General Meeting
The Extraordinary General Meeting of Frauenthal Holding AG will be held at 2 p.m. on Wednesday, 21 December 2022 at the premises of BDO Austria GmbH in 1100 Vienna, Am Belvedere 4.
Due to the pandemic-related uncertainties that still exist at the time of its preparation, the Executive Board has decided, after careful consideration and deliberation, to hold the Extraordinary General Meeting without the physical presence of shareholders.
The Annual General Meeting of Frauenthal Holding AG on 21 December 2022 will be held as a "virtual Annual General Meeting" on the basis of section 1 (2) of the COVID-19 Act (Federal Law Gazette I No. 16/2020, as amended by Federal Law Gazette I No. 72/2022) and the COVID-19 Act (Federal Law Gazette II 140/2020, as amended by Federal Law Gazette II No. 252/2022), taking into account the interests of both the Company and the participants.
Documents for the Extraordinary General Meeting
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