Annual General Meeting
The 33rd Annual General Meeting of Frauenthal Holding AG is convened for Thursday, 30 June 2022, at 2:00 p.m. Vienna time, the venue of the Annual General Meeting within the meaning of section 106 (1) of the Austrian Stock Corporation Act (AktG) will be the premises of BDO Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft in 1100 Vienna, Am Belvedere 4.
Due to appropriate lead times for the organization of the 33rd Annual General Meeting, and the pandemic-related uncertainties that still existed at the time of it being prepared, the Executive Board has decided, after careful consideration and deliberation, to hold this year's Annual General Meeting without the physical presence of shareholders.
The Annual General Meeting of Frauenthal Holding AG on June 30, 2022 will be held as a "virtual Annual General Meeting" on the basis of section 1 (2) COVID-19-GesG (BGBl. I No. 16/2020 as amended by BGBl. I No. 246/2021) and the COVID-19-GesV (BGBl. II 140/2020 as amended by BGBl. II No. 609/2021), taking into account the interests of both the Company and the participants.
Documents for the Annual General Meeting