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13.03.2020 – 18:18

Palfinger Holding AG

EANS-General Meeting: Palfinger AG
Invitation to the General Meeting according to art. 107 para. 3 Companies Act

  General meeting information transmitted by euro adhoc with the aim of a
  Europe-wide distribution. The issuer is responsible for the content of this


Zwtl.: Cancellation of the regular Annual General Meeting of PALFINGER AG,
Bergheim, FN 33393 h, ISIN AT000075830, which was scheduled for 18 March 2020,

In response to recent developments and to contribute to the containment of the
coronavirus, the regular Annual General Meeting of PALFINGER AG, scheduled for
18 March 2020, is hereby cancelled.

The Austrian Federal Government adopted additional measures to contain the
coronavirus on 13 March 2020. Social contact is to be avoided to the extent
possible, and companies have been requested to make their contribution in this
regard. As a responsible company with the health of its shareholders at heart,
PALFINGER AG is cancelling the Annual General Meeting scheduled for 18 March
2020 at Franz-Wolfram-Scherer-Strasse 24 in Salzburg. A new invitation will be
issued at a later date, as soon as the meeting can be held under normal

We ask PALFINGER shareholders for their understanding with respect to these

Bergheim bei Salzburg,
13 March 2020

The Executive Board

Further inquiry note:
Hannes Roither

Company Spokesperson
Vice President Investor Relations

Lamprechtshausener Bundesstraße 8
5101 Bergheim | Austria

T +43 662 2281 81 100
M +43 664 206 92 47
F +43 662 2281 81 070

end of announcement                         euro adhoc
issuer:       Palfinger AG
              Lamprechtshausener Bundesstraße 8
              A-5020 Salzburg
phone:        0662/2281-81101
FAX:          0662/2281-81070
ISIN:         AT0000758305
stockmarkets: Wien
language:     English 

Original content of: Palfinger Holding AG, transmitted by news aktuell