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Invitation and Agenda for the Annual General Meeting 2026
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Information pursuant to Section 125 (5) of the German Stock Corporation Act (AktG) in conjunction with Table 3 (Blocks A-F) of Implementing Regulation (EU) 2018/1212
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Information on Data Protection with Regard to the AGM of Fraport (GDPR Privacy Notice)
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Articles of Association of Fraport AG
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Information on the Rights of Shareholders
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Total Number of Shares and Voting Rights
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Authorization and Absentee Ballot Form
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Directions to AGM Venue 2026
ANNUAL GENERAL MEETING 2026
Fraport AG’s Annual General Meeting (AGM) will take place on May 12, 2026.
The Online Portal for the Annual General Meeting (AGM Portal) will be available from Tuesday, April 21, 2026.
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AEM Explanatory Report of the Executive Board on the Information Stipulated in Section 289a and Section 315a of the German Commercial Code (HGB)
PDF, 230 KB -
AEM Consolidated Financial Statements for the fiscal year 2025
PDF, 3 MB -
AEM Combined Management Report for the fiscal year 2025
PDF, 5 MB -
AEM Explanations on Agenda Item 1
PDF, 128 KB -
AEM Report of the Supervisory Board
PDF, 603 KB -
AEM Annual Report 2025
PDF, 14 MB -
AEM Confirmed Financial Statements as of December 31, 2025
PDF, 822 KB
All documents from the 2025 Annual General Meeting can be found in the archive.
ARCHIVE
Documents
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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
Documents relating to Agenda Item 1
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AEM Confirmed Financial Statements as of December 31, 2024
PDF, 1 MB -
AEM Consolidated Financial Statements for the fiscal year 2024
PDF, 2 MB -
AEM Combined Management Report for the fiscal year 2024
PDF, 5 MB -
AEM Explanatory Report of the Executive Board relating to the Information in Accordance with Section 289a and Section 315a
PDF, 109 KB -
AEM Report of the Supervisory Board
PDF, 351 KB -
AEM Annual Report 2024
PDF, 13 MB -
AEM Explanations on Agenda Item 1
PDF, 136 KB
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 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