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