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Frauenthal Holding AG — Investor Relations & Filings

Ticker · FKA ISIN · AT0000762406 LEI · 52990038OKF8UAD5LA12 VI Professional, scientific and technical activities
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Filings indexed 437 across all filing types
Latest filing 2020-05-12 Notice of Dividend Amou…
Country AT Austria
Listing VI FKA

About Frauenthal Holding AG

https://www.frauenthal.at/en/

Frauenthal Holding AG is a strategic management holding company that operates through two primary divisions: Frauenthal Automotive and Frauenthal Trade. The Frauenthal Automotive division develops and manufactures components for the commercial vehicle industry, with a product portfolio that includes leaf springs, air tanks for braking systems, connecting rods, and camshafts. The Frauenthal Trade division is a wholesale group specializing in plumbing, heating, and installation technology. It serves professional customers through a multi-channel network of showrooms, cash-and-carry stores, and online platforms.

Recent filings

Filing Released Lang Actions
Notice of Dividend Amount 2020
Notice of Dividend Amount Classification · 98% confidence The document is an ad-hoc announcement published on 12.05.2020. The key content is the Board's proposal to the General Meeting (Hauptversammlung) not to pay a dividend for the 2019 fiscal year. This directly relates to the announcement of dividend details, specifically the decision *not* to pay one. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the 'Hauptversammlung' (General Meeting), the core subject is the dividend proposal, not the meeting agenda or voting results.
2020-05-12 German
AGM Information 2020
AGM Information Classification · 99% confidence The document is titled 'Einberufung zur Hauptversammlung' (Convocation to the General Meeting) and explicitly details the date, time, and location of the 31st Annual General Meeting (AGM) of Frauenthal Holding AG. It extensively covers the procedural changes due to COVID-19 (virtual meeting format, voting via designated proxies, shareholder rights) and lists the agenda items (Tagesordnung), which include the approval of the 2019 annual financial statements and board discharge. This content is characteristic of a formal notice or proxy material related to an AGM. Since it is the official notice/convocation document itself, and not just a presentation (IP) or a voting result (DVA), the most appropriate classification is AGM-R (AGM Information), as it serves as the primary material informing shareholders about the upcoming meeting.
2020-05-07 German
Director's Dealing 2020
Director's Dealing Classification · 100% confidence The document text explicitly states 'Directors' Dealings-Mitteilung gemäß Artikel 19 MAR' (Directors' Dealings notification according to Article 19 MAR) and details a transaction ('Geschäftsart: Kauf') by a member of management ('Funktion: Vorstand'). This directly corresponds to the definition of Director's Dealing reports. The filing type code for this is DIRS.
2020-04-28 German
Earnings Release 2019
Earnings Release Classification · 100% confidence The document is an ad-hoc announcement published on March 23, 2020, titled with 'Negative Auswirkungen aufgrund der COVID-19-Krise / Vorläufiges Jahresergebnis 2019 / Gewinnverwendung'. It provides preliminary (vorläufiges) full-year results for 2019 (Umsatz, EBITDA, Eigenkapital) and discusses the impact of COVID-19 on the 2020 outlook. This content structure—a preliminary summary of annual results released before the final audited report—is characteristic of an Earnings Release (ER) or potentially an Interim Report (IR) if the period covered was shorter than a year. Since it covers the full year 2019 results (Jahresergebnis 2019) but explicitly states they are 'preliminary' and released outside the standard 10-K filing window, it functions as the initial announcement of the annual performance highlights. The document also mentions the final report will be approved on April 22, 2020, confirming this is an early release of results, fitting the definition of an Earnings Release (ER). It is not a full 10-K, an Audit Report (AR), or a Management Discussion & Analysis (MDA), as it focuses on the headline numbers and immediate outlook rather than deep operational analysis. FY 2019
2020-03-23 German
Director's Dealing 2019
Director's Dealing Classification · 100% confidence The document explicitly states it is a "Directors' Dealings-Mitteilung gemäß Artikel 19 MAR" (Directors' Dealings notification according to Article 19 MAR). It details a transaction (Verkauf/Sale) by a member of management ('Vorstand' - Executive Board member) concerning the company's shares. This directly corresponds to the definition of Director's Dealing reports.
2019-12-18 German
Board/Management Information 2019
Board/Management Information Classification · 100% confidence The document is a short announcement dated 17.12.2019, titled 'EANS-Adhoc: Frauenthal Holding AG / Erika Hochrieser als CFO wiederbestellt' (EANS-Adhoc: Frauenthal Holding AG / Erika Hochrieser reappointed as CFO). It explicitly states it is an 'Insiderinformation gemäß Artikel 17 MAR' (Insider information according to Article 17 MAR) and details the reappointment of a member of the senior management (CFO) and the composition of the Board of Directors. This directly matches the definition for Board/Management Information (MANG). It is not a full report, earnings release, or dividend notice.
2019-12-17 German

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