Date Book 2019

ATTENTION!

30th Annual General Meeting was postponed from 12.07.2019 to the 19.06.2019!

• 10.04.2019 - Publication of the results 2018
• 09.06.2019 - Record date "Annual General Meeting" *
• 19.06.2019 - 30th Annual General Meeting of Frauenthal Holding AG
• 21.06.2019 - Publication of the voting results
• 24.06.2019 - Ex- dividend date
• 25.06.2019 - Record Date "dividends" **
• 28.06.2019 - Dividend payment date
• 28.08.2019 - Half-yearly financial report 2019

Annotation:

* Record date "Annual General Meeting": Date for participation to Annual General Meeting.

** Record date "Dividends": Date on which settled positions are struck in the books of the Issuer`s Central Securities Depository (CSD) at close of business to determine the entitlement to dividends. Origination of entitlement is still linked to the Ex-dividend date.