14 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Fraport AG Frankfurt Airport Services Worldwide ORD SHS (акция ISIN DE0005773303)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1029011 |
| Идентификатор собрания у эмитента | GMETFRA125BS |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 05 мая 2025 г. |
| Дата и время собрания | 27 мая 2025 г. 10:00 |
| ISIN | DE0005773303 |
| Наименование ценной бумаги | Fraport AG Frankfurt Airport Services Worldwide ORD SHS |
| Депозитарный код | DE0005773303 |
Полная информация о собрании
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Congress Center of the Sheraton Frankfurt Airport Hotel Conference
Center, Hugo-Eckener-Ring 15, 60549 Frankfurt am Main DE
DE
https://www.fraport.com/en/investors/annual-general-meeting.html
Fraport AG
DE
DE0005773303
DE0005773303
NSDR
Fraport AG Frnkfrt Air ORD SHS
1
en
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE COMPANY AND THE GROUP FOR THE 2024 FISCAL YEAR, THE REPORT OF THE SUPERVISORY BOARD (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FOR THE 2024 FISCAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.1
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2024 FISCAL YEAR: DR. STEFAN SCHULTE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.2
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2024 FISCAL YEAR: ANKE GIESEN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.3
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2024 FISCAL YEAR: JULIA KRANENBERG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.4
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2024 FISCAL YEAR: DR. PIERRE DOMINIQUE PRUMM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3.5
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2024 FISCAL YEAR: PROF. MATTHIAS ZIESCHANG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.1
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: MICHAEL BODDENBERG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.2
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: MATHIAS VENEMA
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.3
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: DEVRIM ARSLAN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.4
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: KARINA BECKER-LIENEMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.5
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: DR. BASTIAN BERGERHOFF
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.6
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: HAKAN BOLUKMESE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.7
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: INES BORN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.8
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: KATHRIN DAHNKE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.9
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: DR. MARGARETE HAASE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.10
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: HARRY HOHMEISTER
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.11
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: MIKE JOSEF
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.12
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: FRANKPETER KAUFMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.13
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: SIDAR KAYA
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.14
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: LOTHAR KLEMM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.15
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: KARIN KNAPPE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.16
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: FELIX KREUTEL
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.17
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: MATTHIAS POSCHKO
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.18
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: SONJA WARNTGES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.19
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: PROF. DR.- ING. KATJA WINDT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4.20
en
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FISCAL YEAR: OZGUR YALCINKAYA
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.1
en
APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5.2
en
APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2025 FISCAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2024 FISCAL YEAR
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.1
en
RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: BENEDIKT KUHN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.2
en
RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: DR. MICHAEL NIGGEMANN
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7.3
en
RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: MARIUS WEISS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
true
true
19 мая 2025 г. 13:00
20 мая 2025 г. 21:59
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
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