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 announcement. -------------------------------------------------------------------------------- 13.03.2020 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 conditions. We ask PALFINGER shareholders for their understanding with respect to these precautions. Bergheim bei Salzburg, 13 March 2020 The Executive Board Further inquiry note: Hannes Roither Company Spokesperson Vice President Investor Relations PALFINGER AG Lamprechtshausener Bundesstraße 8 5101 Bergheim | Austria T +43 662 2281 81 100 M +43 664 206 92 47 F +43 662 2281 81 070 http://www.palfinger.ag h.roither@palfinger.com end of announcement euro adhoc --------------------------------------------------------------------------------
issuer: Palfinger AG Lamprechtshausener Bundesstraße 8 A-5020 Salzburg phone: 0662/2281-81101 FAX: 0662/2281-81070 mail: ir@palfinger.com WWW: www.palfinger.ag ISIN: AT0000758305 indexes: stockmarkets: Wien language: English