FINANCIAL CALENDER

The Annual General Meeting of HOFTEX GROUP AG will take place on:

Friday, July 8, 2022, 10:00 a.m. (CEST)  

as a virtual General Meeting at the Company's headquarters, Fabrikzeile 21, 95028 Hof. 

The Annual General Meeting will be held in accordance with the Act to Mitigate the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Procedure Law (Covid 19 Act) of March 27, 2020 - as amended by Article 11 of the Act to Further Shorten the Residual Debt Relief Procedure and to Adapt Pandemic-Related Provisions in Company, Cooperative, Association and Foundation Law and in Tenancy and Lease Law of December 22, 2020. December 2020 and most recently extended by Article 15 of the Act on the Establishment of a Special Fund "Reconstruction Assistance 2021" and on the Temporary Suspension of the Insolvency Application Requirement Due to Heavy Rainfall and Floods in July 2021 and on the Amendment of Other Laws (Reconstruction Assistance Act 2021) of September 10, 2021 will be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the Company's proxies).

Information according to Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

The following link will take you to the HV-portal: