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Confirmed Financial Statements as of December 31, 2024
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Consolidated Financial Statements for the fiscal year 2024
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Combined Management Report for the fiscal year 2024
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Explanatory Report of the Executive Board relating to the Information in Accordance with Section 289a and Section 315a
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Report of the Supervisory Board
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Annual Report 2024
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Explanations on Agenda Item 1
Annual General Meeting
Annual General Meeting 2025
Fraport AG’s Annual General Meeting (AGM) will take place on May 27, 2025.
Documents for the Annual General Meeting 2025
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AEM Invitation and Agenda for the Annual General Meeting 2025
PDF, 352 KB -
AEM Information pursuant to Section 125 (5) of the German Stock Corporation Act (AktG) in conjunction with Table 3 (Blocks A-F)
PDF, 248 KB -
AEM Information on Data Protection with Regard to the AGM of Fraport AG (GDPR Privacy Notice)
PDF, 480 KB -
AEM Articles of Association of Fraport AG
PDF, 260 KB -
AEM Information on the Rights of Shareholders
PDF, 343 KB -
AEM Total number of shares and voting rights
PDF, 131 KB -
AEM Authorization and Absentee Ballot Form
PDF, 203 KB -
AEM Directions to AGM Venue 2025
PDF, 254 KB -
AEM Voting Results Overview
PDF, 69 KB
Archive
Documents
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AEM Invitation and Agenda for the Annual General Meeting 2024
PDF, 2 MB -
AEM Information on Data Protection with Regard to the AGM of Fraport AG (GDPR Privacy Notice)
PDF, 208 KB -
AEM Articles of Association of Fraport AG
PDF, 185 KB -
AEM Information on the Rights of Shareholders
PDF, 266 KB -
AEM Total Number of Shares and Voting Rights HV 2024
PDF, 25 KB -
AEM Directions to AGM Venue
PDF, 199 KB -
AEM Information Pursuant to Section 125(1) in Conjunction with Section 125(5) of the German Stock Corporation Act (AktG), Art. 4(1), Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
PDF, 399 KB -
AEM Authorization and Absentee Ballot Form
PDF, 261 KB -
AEM FAQs on Fraport AG´s Annual General Meeting (AGM)
PDF, 176 KB -
AEM Voting Results AGM 2024
PDF, 64 KB
Documents relating to Agenda Item 1
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AEM Combined Management Report for fiscal year 2023
PDF, 5 MB -
AEM Report of the Supervisory Board
PDF, 1 MB -
AEM Explanatory Report of the Executive Board relating to the Information in Accordance with Section 289a and Section 315a
PDF, 106 KB -
AEM Annual Report 2023
PDF, 13 MB -
AEM Explanations on Agenda Item 1
PDF, 73 KB -
AEM Consolidated Financial Statements for the 2023 fiscal year
PDF, 2 MB -
AEM Confirmed Financial Statements as of December 31, 2023
PDF, 1 MB
Document relating to Agenda Item 6
Document relating to Agenda Item 7
Speech and Presentation (in German only)
Documents
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AEM Invitation and Agenda Annual General Meeting 2023
PDF, 2 MB -
AEM Information on data protection with regard to the annual general meeting of Fraport AG (Privacy notice GDPR)
PDF, 146 KB -
AEM Articles of Association of Fraport AG
PDF, 141 KB -
AEM Information on the Rights of Shareholders
PDF, 259 KB -
AEM Total number of Shares and Voting rights
PDF, 251 KB -
AEM Authorization and Absentee Ballot Form
PDF, 218 KB -
AEM Information pursuant to table 3 of the Annex to the EU Implementing Regulation 2018/1212
PDF, 617 KB -
AEM Information about requirements for the submission of statements in writing or as video messages
PDF, 76 KB -
AEM Information about joining the (virtual) Annual General Meeting by video link
PDF, 267 KB -
AEM Voting Results 2023
PDF, 67 KB
Documents relating to Agenda Item 1
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AEM Explanations regarding Agenda Item 1
PDF, 71 KB -
AEM Confirmed Financial Statements as at December 31, 2022
PDF, 1 MB -
AEM Consolidated Financial Statements for the 2022 fiscal year
PDF, 3 MB -
AEM Combined Management Report of the Company and the Group for the 2022 fiscal year
PDF, 6 MB -
AEM Report of the Supervisory Board
PDF, 1 MB -
AEM Explanatory Report of the Executive Board relating to the Information in Accordance with Section 289a and Section 315a of the German Commercial Code (HGB)
PDF, 97 KB -
AEM Fraport Annual Report 2022
PDF, 16 MB
Document relating to Agenda Item 5
Documents relating to Agenda Item 6
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AEM Item 6 a): CV of Michael Boddenberg
PDF, 126 KB -
AEM Item 6 b): CV of Dr. Bastian Bergerhoff
PDF, 105 KB -
AEM Item 6 c): CV of Kathrin Dahnke
PDF, 85 KB -
AEM Item 6 d): CV of Dr. Margarete Haase
PDF, 91 KB -
AEM Item 6 e): CV of Harry Hohmeister
PDF, 91 KB -
AEM Item 6 f): CV of Mike Josef
PDF, 93 KB -
AEM Item 6 g): CV of Frank Peter Kaufmann
PDF, 117 KB -
AEM Item 6 h): CV of Lothar Klemm
PDF, 71 KB -
AEM Item 6 i): CV of Sonja Wärntges
PDF, 129 KB -
AEM Item 6 j): CV of Prof. Dr.-Ing. Katja Windt
PDF, 95 KB
Documents relating to Agenda Item 7
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AEM Item 7: Domination and Profit and Loss Transfer Agreement Fraport AG and Fraport Facility Services GmbH (Draft)
PDF, 130 KB -
AEM Item 7: Joint Report regarding the Domination and Profit and Loss Transfer Agreement pursuant to § 293a of the German Stock Corporation Act (AktG)
PDF, 564 KB -
AEM Fraport AG Annual Financial Statements 2020
PDF, 2 MB -
AEM Fraport Annual Report 2020
PDF, 8 MB -
AEM Fraport AG Annual Financial Statements 2021
PDF, 1 MB -
AEM Fraport Annual Report 2021
PDF, 15 MB -
AEM Fraport AG Annual Financial Statements 2022
PDF, 1 MB -
AEM Fraport Annual Report 2022
PDF, 16 MB -
AEM Fraport Facility Services GmbH Annual Financial Statements 2020 (formerly: GCS Gesellschaft für Cleaning Service mbH & Co. Airport Frankfurt/Main KG)
PDF, 702 KB -
AEM Fraport Facility Services GmbH Annual Financial Statements 2021 (formerly: GCS Gesellschaft für Cleaning Service mbH & Co. Airport Frankfurt/Main KG)
PDF, 716 KB -
AEM Fraport Facility Services GmbH Annual Financial Statements 2022 (formerly: GCS Gesellschaft für Cleaning Service mbH & Co. Airport Frankfurt/Main KG)
PDF, 847 KB
Speech for Annual General Meeting
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AEM CEO Schulte’s Speech for Fraport AGM 2022
PDF, 111 KB -
AEM Invitation and Agenda Annual General Meeting 2022
PDF, 1 MB -
AEM Confirmed financial statements as at 31 December 2021
PDF, 1 MB -
AEM Annual Report 2021 (Approved consolidated financial statements 2021, page 133-226)
PDF, 15 MB -
AEM Annual Report 2021 (Combined Management Report for the fiscal year 2021, page 31-132)
PDF, 15 MB -
AEM Annual Report 2021 (Report of the Supervisory Board, page 12-19)
PDF, 15 MB -
AEM Annual Report 2021 (Explanatory report of the Executive Board relating to the information in accordance with Section 289a and Section 315a German Commercial Code (HGB), page 58+59)
PDF, 15 MB -
AEM Item 01: Explanations
PDF, 244 KB -
AEM Item 06: Remuneration Report 2021
PDF, 1 MB -
AEM Item 07: CV of Dr. Bastian Bergerhoff
PDF, 259 KB -
AEM Information in accordance with Table 3 of the Annex to EU Implementing Regulation 2018/1212
PDF, 566 KB -
AEM Information on data protection with regard to the virtual general meeting of Fraport AG
PDF, 481 KB -
AEM Articles of Association Fraport AG
PDF, 139 KB -
AEM Fraport Annual Report 2021
PDF, 15 MB -
AEM Information on the Rights of Shareholders
PDF, 465 KB -
AEM Total number of Shares and Voting rights
PDF, 246 KB -
AEM Authorization and Absentee Ballot Form
PDF, 2 MB -
AEM Information on the submission of statements in text form or as video messages
PDF, 389 KB -
AEM Voting Results 2022
PDF, 43 KB
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AEM Articles of Association of Fraport AG
PDF, 254 KB -
AEM Authorization and Absentee Ballot Form
PDF, 2 MB -
AEM Fraport Annual Report 2018
PDF, 5 MB -
AEM Fraport Annual Report 2019
PDF, 8 MB -
AEM Fraport Annual Report 2020
PDF, 8 MB -
AEM Information on item 8 of the Agenda
PDF, 354 KB -
AEM Information on the Processing of Personal Data
PDF, 416 KB -
AEM Information on the Rights of Shareholders
PDF, 250 KB -
AEM Information pursuant to Section 125 German Stock Corporation Act (AktG)
PDF, 586 KB -
AEM Invitation and Agenda Annual General Meeting 2021
PDF, 541 KB -
AEM Item 01: Explanations
PDF, 119 KB -
AEM Item 05: CV Sonja Wärntges
PDF, 143 KB -
AEM Item 06: Executive Board Report regarding the Exclusion of Subscription Rights (Authorized Capital)
PDF, 208 KB -
AEM Item 07: Executive Board Report regarding the Exclusion of Subscription Rights (Conditional Capital)
PDF, 224 KB -
AEM Item 08: Draft Control and Profit and Loss Transfer Agreement (FraSec)
PDF, 334 KB -
AEM Item 08: Report regarding a Control and Profit and Loss Transfer Agreement (FraSec)
PDF, 351 KB -
AEM Item 09: Draft Amendment Agreement to the Control and Profit and Loss transfer Agreement (ACS)
PDF, 139 KB -
AEM Item 09: Report regarding an Amendment Agreement to the Control and Profit and Loss Transfer Agreement (ACS)
PDF, 326 KB -
AEM Speech Dr. Stefan Schulte AGM 2021
PDF, 159 KB -
AEM Total number of Shares and Voting Rights
PDF, 20 KB