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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 2019-05-18 AGM Information
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
AGM Information 2019
AGM Information Classification · 100% confidence The document is explicitly titled 'Einberufung zur Hauptversammlung' (Convocation to the General Meeting) and details the date, time, and location for the '30. ordentlichen Hauptversammlung' (30th Annual General Meeting). The agenda items (Tagesordnung) include the presentation of the annual financial statements and voting on board discharge, which are typical AGM proceedings. The document focuses entirely on the logistics, agenda, and shareholder rights related to attending and participating in this specific meeting. This clearly identifies the document as material related to the Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2019-05-18 German
Director's Dealing 2019
Director's Dealing Classification · 99% confidence The document is titled "Mitteilung über Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR" (Notification of Own Transactions by Management Personnel according to Article 19 MAR). It explicitly details transactions (sale of shares) made by a member of the management board ('Vorstand'), Dr. Martin Sailer. This directly corresponds to the definition of Director's Dealing, which covers personal share transactions by directors and executives (insider trades). The corresponding code is DIRS.
2019-04-18 German
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'JAHRESFINANZBERICHT 2018' (Annual Financial Report 2018) for the Frauenthal Group. It contains comprehensive financial statements, including the 'Konzernabschluss' (Consolidated Financial Statements), 'Konzernlagebericht' (Group Management Report), 'Jahresabschluss' (Annual Financial Statements), and 'Bestätigungsvermerk' (Audit Opinion). Since it covers the full fiscal year 2018 and provides detailed financial performance, balance sheets, and management analysis, it is classified as an Annual Report (10-K). FY 2018
2019-04-17 German
Director's Dealing 2019
Director's Dealing Classification · 100% confidence The document text explicitly mentions 'Directors' Dealings-Mitteilung gemäß Artikel 19 MAR' (Directors' Dealings notification according to Article 19 MAR). It details transactions (Verkauf/Sale) by a member of the management board ('Funktion: Vorstand') in the company's shares. This content directly corresponds to the definition of Director's Dealing reports.
2019-04-15 German
Director's Dealing 2019
Director's Dealing Classification · 100% confidence The document is titled 'Mitteilung über Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR' (Notification of insider dealings according to Article 19 MAR). It details transactions (Verkauf/Sale) made by a member of the management board (Dr. Martin Sailer) in the company's shares, including dates, prices, and volumes. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2019-04-15 German
Notice of Dividend Amount 2019
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (2759 characters) published on 03.04.2019, titled 'Vorstand schlägt Vortrag des Bilanzgewinns auf neue Rechnung vor' (Board proposes carrying forward the retained earnings). It explicitly discusses the proposal regarding the allocation of the retained earnings for the 2018 fiscal year, specifically deciding *not* to pay a dividend, and mentions the upcoming shareholder meeting (Hauptversammlung) where the final decision will be made. This content directly relates to the distribution of profits and shareholder decisions regarding dividends. The most fitting category is 'Notice of Dividend Amount' (DIV), as it concerns the proposed dividend (or lack thereof) for the prior year, even though it's a proposal rather than a final declaration. It is not a full Annual Report (10-K) or an Interim Report (IR). Given the focus on the dividend proposal, DIV is the best fit over the general 'RPA' or 'RNS'.
2019-04-03 German

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