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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 2026-05-19 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
EQS-HV: Frauenthal Holding AG: Einberufung zur Hauptversammlung
AGM Information Classification · 95% confidence The document is a detailed announcement of the convocation (Einberufung) of the Annual General Meeting (Hauptversammlung) for Frauenthal Holding AG, scheduled for June 18, 2026. It includes the agenda items for the meeting, instructions for shareholders on participation, proxy voting, and legal rights related to the meeting. It references the availability of various reports (annual financial statements, consolidated sustainability report, corporate governance report, supervisory board report, remuneration report) for the fiscal year 2025, but does not contain the reports themselves. The document is a formal notice to shareholders about the AGM, not the AGM materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full convocation notice rather than a brief announcement or a report publication announcement.
2026-05-19 German
Frauenthal Holding AG: Einberufung zur Hauptversammlung
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal convocation (“Einberufung”) to the Annual General Meeting, containing the agenda, participation and proxy voting procedures, and reference to downloadable materials. It is not the minutes or presentations from the AGM, nor an earnings or financial report, but rather materials sent to shareholders to inform them of the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-05-19 German
EQS-AFR: Frauenthal Holding AG: Bekanntmachung über die Veröffentlichung eines Finanzberichtes
Annual Report (ESEF) Classification · 100% confidence FY 2025
2026-04-29 German
Report Publication Announcement 2026
Report Publication Announcement Classification · 90% confidence The document is a short notice (under 1,400 characters) stating that the Annual Financial Report is now available at a provided link and cites Article 124 BörseG. It does not contain the report’s content or substantive financial data but simply announces publication and directs readers to the full report online. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
EQS-Adhoc: Frauenthal Holding AG: Maximilian Schauer wird neues Vorstandsmitglied
Board/Management Information Classification · 100% confidence The document is an ad-hoc announcement regarding the appointment of a new board member (Maximilian Schauer) and the redistribution of responsibilities among the management board of Frauenthal Holding AG. This falls directly under the definition of board/management information.
2026-03-17 German
Frauenthal Holding AG: Maximilian Schauer wird neues Vorstandsmitglied
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the appointment of a new board member (Maximilian Schauer) to the management board of Frauenthal Holding AG. It details the changes in responsibilities for the board members. This falls directly under the category of board/management information changes.
2026-03-17 German

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