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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 2022-08-02 Earnings Release
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: Vorlaufiges Ergebnis fur das erste Halbjahr 2022
Earnings Release Classification · 100% confidence The document is titled "Frauenthal Holding AG: Vorläufiges Ergebnis für das erste Halbjahr 2022" (Preliminary Result for the first half of 2022). It provides key preliminary financial figures (Revenue, EBITDA, Net Income) for the first six months of 2022, comparing them to the previous year. This content structure—a brief announcement of preliminary period results—fits the definition of an Earnings Release (ER). Although it mentions the full report will be published later (which might suggest RPA), the core content is the preliminary financial performance summary itself, making ER the most appropriate classification over RPA or RNS. It is not a comprehensive report (IR) or the full transcript (CT). H1 2022
2022-08-02 German
AGM Information 2022
AGM Information Classification · 99% confidence The document is a regulatory disclosure ('Zulassungsfolgepflichtmitteilung') published on July 1, 2022, detailing resolutions passed at the '33. ordentliche Hauptversammlung' (33rd Annual General Meeting) of Frauenthal Holding AG on June 30, 2022. The key resolutions concern the authorization for the board to repurchase and potentially retire/resell own shares, and authorization for alternative share disposal methods. Since the document explicitly reports the resolutions and outcomes of the Annual General Meeting, it falls under the category for AGM Information.
2022-07-01 German
Sonstige Zulassungsfolgepflichten
Share Issue/Capital Change Classification · 99% confidence The document is a regulatory disclosure from Frauenthal Holding AG, dated July 1, 2022, announcing resolutions passed at the 33rd Annual General Meeting (AGM) held on June 30, 2022. Specifically, it details resolutions regarding the authorization for the board to repurchase and potentially retire/resell own shares (Resolution 1) and authorization for alternative share disposal methods (Resolution 2). Since the content is the official announcement of decisions made during the AGM, it directly relates to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it involves share transactions (POS), the context is the formal shareholder meeting resolution, making AGM-R the primary classification.
2022-07-01 German
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states 'Bekanntmachung der Ergebnisse zur Hauptversammlung' (Announcement of the results of the General Meeting) and details the voting results ('Abstimmungsergebnisse') for various agenda items (Tagesordnungspunkte) from the '33. ordentlichen Hauptversammlung der Frauenthal Holding AG am 30. Juni 2022'. This content directly corresponds to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is a report of the results, not a proxy solicitation (PSI) or AGM presentation (AGM-R).
2022-07-01 German
Frauenthal Holding AG: Ergebnisse zur Hauptversammlung
AGM Information Classification · 100% confidence The document title is "Frauenthal Holding AG: Ergebnisse zur Hauptversammlung" (Results of the General Meeting) and the text explicitly details the voting results for various agenda items from the "33. ordentlichen Hauptversammlung der Frauenthal Holding AG am 30. Juni 2022" (33rd Annual General Meeting of Frauenthal Holding AG on June 30, 2022). This content directly corresponds to the reporting of outcomes from an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-01 German
AGM Information 2022
AGM Information Classification · 100% confidence The document is titled "Einberufung zur ordentlichen Hauptversammlung" (Convocation to the Annual General Meeting) and explicitly details the date, time, location (as a virtual meeting due to COVID-19 regulations), and the agenda (Tagesordnung) for the 33rd ordinary General Meeting of Frauenthal Holding AG. It outlines shareholder rights, voting procedures via designated proxies, and the required documentation (Depotbestätigung) for participation. This content directly corresponds to the announcement and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-27 German

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