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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
Documents for the Annual General Meeting 2025
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Invitation and Agenda for the Annual General Meeting 2025
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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)
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Information on Data Protection with Regard to the AGM of Fraport AG (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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Directions to AGM Venue 2025
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Authorization and Absentee Ballot Form
Archive
Documents
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Invitation and Agenda for the Annual General Meeting 2024
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Information on Data Protection with Regard to the AGM of Fraport AG (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 HV 2024
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Directions to AGM Venue
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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
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Authorization and Absentee Ballot Form
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FAQs on Fraport AG´s Annual General Meeting (AGM)
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Voting Results AGM 2024
Documents relating to Agenda Item 1
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Combined Management Report for fiscal year 2023
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Report of the Supervisory Board
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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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Annual Report 2023
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Explanations on Agenda Item 1
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Consolidated Financial Statements for the 2023 fiscal year
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Confirmed Financial Statements as of December 31, 2023
Document relating to Agenda Item 6
Document relating to Agenda Item 7
Speech and Presentation (in German only)
Documents
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Invitation and Agenda Annual General Meeting 2023
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Information on data protection with regard to the annual general meeting of Fraport AG (Privacy notice GDPR)
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Articles of Association of Fraport AG
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Information on the Rights of Shareholders
-
Total number of Shares and Voting rights
-
Authorization and Absentee Ballot Form
-
Information pursuant to table 3 of the Annex to the EU Implementing Regulation 2018/1212
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Information about requirements for the submission of statements in writing or as video messages
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Information about joining the (virtual) Annual General Meeting by video link
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Voting Results 2023
Documents relating to Agenda Item 1
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Explanations regarding Agenda Item 1
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Confirmed Financial Statements as at December 31, 2022
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Consolidated Financial Statements for the 2022 fiscal year
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Combined Management Report of the Company and the Group for the 2022 fiscal year
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Report of the Supervisory Board
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Explanatory Report of the Executive Board relating to the Information in Accordance with Section 289a and Section 315a of the German Commercial Code (HGB)
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Fraport Annual Report 2022
Document relating to Agenda Item 5
Documents relating to Agenda Item 6
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Item 6 a): CV of Michael Boddenberg
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Item 6 b): CV of Dr. Bastian Bergerhoff
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Item 6 c): CV of Kathrin Dahnke
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Item 6 d): CV of Dr. Margarete Haase
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Item 6 e): CV of Harry Hohmeister
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Item 6 f): CV of Mike Josef
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Item 6 g): CV of Frank Peter Kaufmann
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Item 6 h): CV of Lothar Klemm
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Item 6 i): CV of Sonja Wärntges
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Item 6 j): CV of Prof. Dr.-Ing. Katja Windt
Documents relating to Agenda Item 7
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Item 7: Domination and Profit and Loss Transfer Agreement Fraport AG and Fraport Facility Services GmbH (Draft)
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Item 7: Joint Report regarding the Domination and Profit and Loss Transfer Agreement pursuant to § 293a of the German Stock Corporation Act (AktG)
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Fraport AG Annual Financial Statements 2020
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Fraport Annual Report 2020
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Fraport AG Annual Financial Statements 2021
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Fraport Annual Report 2021
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Fraport AG Annual Financial Statements 2022
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Fraport Annual Report 2022
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Fraport Facility Services GmbH Annual Financial Statements 2020 (formerly: GCS Gesellschaft für Cleaning Service mbH & Co. Airport Frankfurt/Main KG)
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Fraport Facility Services GmbH Annual Financial Statements 2021 (formerly: GCS Gesellschaft für Cleaning Service mbH & Co. Airport Frankfurt/Main KG)
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Fraport Facility Services GmbH Annual Financial Statements 2022 (formerly: GCS Gesellschaft für Cleaning Service mbH & Co. Airport Frankfurt/Main KG)
Speech for Annual General Meeting
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CEO Schulte’s Speech for Fraport AGM 2022
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Invitation and Agenda Annual General Meeting 2022
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Confirmed financial statements as at 31 December 2021
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Annual Report 2021 (Approved consolidated financial statements 2021, page 133-226)
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Annual Report 2021 (Combined Management Report for the fiscal year 2021, page 31-132)
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Annual Report 2021 (Report of the Supervisory Board, page 12-19)
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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)
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Item 01: Explanations
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Item 06: Remuneration Report 2021
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Item 07: CV of Dr. Bastian Bergerhoff
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Information in accordance with Table 3 of the Annex to EU Implementing Regulation 2018/1212
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Information on data protection with regard to the virtual general meeting of Fraport AG
-
Articles of Association Fraport AG
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Fraport Annual Report 2021
-
Information on the Rights of Shareholders
-
Total number of Shares and Voting rights
-
Authorization and Absentee Ballot Form
-
Information on the submission of statements in text form or as video messages
-
Voting Results 2022
-
Articles of Association of Fraport AG
-
Authorization and Absentee Ballot Form
-
Fraport Annual Report 2018
-
Fraport Annual Report 2019
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Fraport Annual Report 2020
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Information on item 8 of the Agenda
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Information on the Processing of Personal Data
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Information on the Rights of Shareholders
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Information pursuant to Section 125 German Stock Corporation Act (AktG)
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Invitation and Agenda Annual General Meeting 2021
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Item 01: Explanations
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Item 05: CV Sonja Wärntges
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Item 06: Executive Board Report regarding the Exclusion of Subscription Rights (Authorized Capital)
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Item 07: Executive Board Report regarding the Exclusion of Subscription Rights (Conditional Capital)
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Item 08: Draft Control and Profit and Loss Transfer Agreement (FraSec)
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Item 08: Report regarding a Control and Profit and Loss Transfer Agreement (FraSec)
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Item 09: Draft Amendment Agreement to the Control and Profit and Loss transfer Agreement (ACS)
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Item 09: Report regarding an Amendment Agreement to the Control and Profit and Loss Transfer Agreement (ACS)
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Speech Dr. Stefan Schulte AGM 2021
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Total number of Shares and Voting Rights
