Convening of the
32nd Annual General Meeting
VIRTUAL GENERAL MEETING
Corporate Law COVID-19 Act (COVID-19-GesG) and Corporate Law COVID-19 Ordinance (COVID-19-GesV)
In order to protect shareholders and other participants, the Executive Board has decided to make use of the statutory provision for a virtual Annual General Meeting. The Annual General Meeting of Frauenthal Holding AG on June 11, 2021 will be 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. 156/2020 and the COVID19-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 as well as 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.
Publications (German only):
Convening pursuant to Section 107 (3) of the Austrian Stock Corporation Act (AktG) via euro adhoc
Publication in the official newspaper "Amtsblatt der Wiener Zeitung"