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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 2022-11-29 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
Frauenthal Holding AG: Einberufung einer auerordentlichen Hauptversammlung
AGM Information Classification · 100% confidence The document is titled "Einberufung einer außerordentlichen Hauptversammlung" (Convocation of an Extraordinary General Meeting) for Frauenthal Holding AG, scheduled for December 21, 2022. It details the agenda (Tagesordnung), procedures for virtual participation, voting rights, and deadlines for submitting documentation (Depotbestätigung) and proxy forms. This content is characteristic of the official notice sent to shareholders to inform them about and solicit participation in a general meeting. The specific mention of 'Einberufung' (Convocation) and the detailed rules regarding shareholder rights and voting procedures strongly point towards a document related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is the official notice/convocation itself, and not the results (DVA) or the presentation materials (AGM-R), the most appropriate classification is related to the meeting notice/proxy materials, which aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on the formal 'Einberufung' (convocation) and the detailed procedural instructions for participation and voting, it serves as the primary notice for the meeting. AGM-R covers presentations and materials shared during the AGM, and the convocation is a key material leading up to it. In many contexts, the formal notice of the meeting falls under the broader AGM category. Since it is a formal notice of an EGM, AGM-R is the best fit among the provided options, as it relates directly to the General Meeting event.
2022-11-29 German
Board/Management Information 2022
Board/Management Information Classification · 99% confidence The document is an 'Ad-hoc' announcement (Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014) from Frauenthal Holding AG. The content explicitly details the sale (Management Buy Out) of a business unit ('Powertrain') and the immediate resignation of a board member ('Vorstandsmitglied Michael Ostermann'). This directly relates to changes in senior management and significant corporate restructuring/divestiture. Among the provided codes, 'MANG' (Board/Management Information) is the most appropriate fit because it covers announcements of changes in the company's board of directors or senior management, which is a key component of this filing, alongside the divestiture announcement. While it involves a transaction, the focus on the executive departure makes MANG stronger than TAR (M&A Activity) or CAP (Capital/Financing Update). Given the nature of the announcement (insider information regarding management change and divestiture), MANG is the best classification.
2022-11-18 German
Frauenthal Holding AG: Verkauf der Business Unit Powertrain (Teil der Division Automotive) durch Management Buy Out
Board/Management Information Classification · 99% confidence The document is an 'Ad-hoc' announcement dated November 18, 2022, detailing the sale of the 'Powertrain' Business Unit via a Management Buy Out (MBO). It explicitly states it is an 'Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014' (MAR disclosure). This type of announcement, concerning a significant corporate transaction (divestiture/sale) and management change (departure of a board member), falls under major corporate actions. Since there is no specific code for M&A activity involving a divestiture of a business unit, and it is a significant corporate event disclosure, it is best classified as a general Regulatory Filing (RNS) or potentially related to Capital/Financing Update (CAP) if the focus was purely on the capital structure change. However, given the nature of the transaction (sale of a business unit) and the mandatory disclosure format (Ad-hoc/Insider Information), 'RNS' (Regulatory Filings) is the most appropriate general category for mandatory, non-standardized disclosures that aren't 10-K, ER, or IR. It is not a proxy statement (DEF 14A), earnings release (ER), or an investor presentation (IP). The document length is short (2482 chars), but it is the primary disclosure itself, not an announcement *about* a report, so RPA is not applicable. Therefore, RNS is the best fit.
2022-11-18 German
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a short notification (1163 characters) published via EQS, titled 'EQS Gesamtstimmrechtsmitteilung: Frauenthal Holding AG / Veröffentlichung der Gesamtzahl der Stimmrechte und des Kapitals' (Total Voting Rights Announcement). It explicitly states the total number of voting rights (8,651,491) as of August 31, 2022. This content directly relates to the official disclosure of voting rights and capital structure changes, which aligns precisely with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, nor is it a general regulatory filing (RNS) given the specific nature of the content.
2022-08-31 German
Veroffentlichung der Gesamtstimmrechte nach 135 Abs. 1 BorseG
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement from Frauenthal Holding AG, dated August 31, 2022, titled 'Veröffentlichung der Gesamtstimmrechte nach § 135 Abs. 1 BörseG' (Publication of Total Voting Rights according to § 135 Para. 1 Stock Exchange Act). It explicitly states the total number of voting rights (8,651,491) as of the end of August 2022. This content directly relates to the official results of shareholder voting rights or capital structure changes related to voting power. While it could potentially relate to DVA (Declaration of Voting Results), the specific nature of reporting the total number of shares/rights outstanding is often categorized under capital structure changes or specific regulatory disclosures. Given the options, this announcement details the total voting rights, which is a key component of capital structure reporting. However, none of the codes perfectly match a 'Total Voting Rights Announcement' except perhaps indirectly. Let's re-evaluate the definitions: - DVA (Declaration of Voting Results & Voting Rights Announcements): This fits well as it is an announcement regarding voting rights. - SHA (Share Issue/Capital Change): This is also plausible as the total number of shares dictates the capital structure. Since the text explicitly focuses on the 'Gesamtstimmrechte' (Total Voting Rights) and the date is a standard reporting date (end of the month), DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit among the provided options for a routine disclosure of the total number of voting rights outstanding.
2022-08-31 German
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALBJAHRESFINANZBERICHT 2022' (Half-Year Financial Report 2022) and contains comprehensive financial statements, including the consolidated income statement, statement of comprehensive income, management report (Lagebericht), and outlook for the period ending June 30, 2022. It provides substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H2 2022
2022-08-25 German

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