31 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Fraport AG Frankfurt Airport Services Worldwide ORD SHS (акция ISIN DE0005773303)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1149694 |
| Идентификатор собрания у эмитента | GMETFRA120260512BSDE0005773303 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата фиксации права | 20 апреля 2026 г. |
| Дата и время собрания | 12 мая 2026 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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GMETFRA120260512BSDE0005773303
GMET
EVOT
11 мая 2026 г. 21:59
true
PHYS
11 мая 2026 г. 21:59
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PRXY
11 мая 2026 г. 21:59
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20 апреля 2026 г.
12 мая 2026 г. 10:00
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Virtual DE
DE
www.fraport.com/hauptversammlung
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 2025 fiscal year, the report of the Supervisory Board and the explanatory report of the Executive Board on the information stipulated in Section 289a and Section 315a of the German Commercial Code (HGB)
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
Resolution on the appropriation of the net retained profits for the 2025 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.1
en
Resolution on the formal approval of the actions of the Executive Board for the 2025 fiscal year: Dr. Stefan Schulte
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.2
en
Resolution on the formal approval of the actions of the Executive Board for the 2025 fiscal year: Anke Giesen
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.3
en
Resolution on the formal approval of the actions of the Executive Board for the 2025 fiscal year: Julia Kranenberg
SPCL
false
ACTV
ABST
CAGS
CFOR
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3.4
en
Resolution on the formal approval of the actions of the Executive Board for the 2025 fiscal year: Dr. Pierre Dominique Prmm
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.5
en
Resolution on the formal approval of the actions of the Executive Board for the 2025 fiscal year: Prof. Dr. Matthias Zieschang
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.1
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Michael Boddenberg
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.2
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Mathias Venema
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.3
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Devrim Arslan
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.4
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Karina Becker-Lienemann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.5
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Dr. Bastian Bergerhoff
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.6
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Hakan Blkmese
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.7
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Ines Born
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.8
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Kathrin Dahnke
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.9
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Dr. Margarete Haase
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.10
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Harry Hohmeister
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.11
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Mike Josef
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.12
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Frank-Peter Kaufmann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.13
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Sidar Kaya
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.14
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Lothar Klemm
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.15
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Karin Knappe
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.16
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Felix Kreutel
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.17
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Benedikt Kuhn
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.18
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Dr. Michael Niggemann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.19
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year Matthias Pschko
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.20
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Sonja Wrntges
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.21
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Marius Wei
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.22
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: Prof. Dr.-Ing. Katja Windt
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.23
en
Resolution on the formal approval of the actions of the Supervisory Board for the 2025 fiscal year: zgr Yalcinkaya
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.1
en
Appointment of the auditor of the annual financial statements and the consolidated financial statements for the 2026 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.2
en
Appointment of the auditor of the sustainability report for the 2026 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6
en
Resolution on the approval of the remuneration report for the 2025 fiscal year
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7.1
en
Resolution on the election of members of the Supervisory Board: Prof. Dr. R. Alexander Lorz
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7.2
en
Resolution on the election of members of the Supervisory Board: Dr. Kristina Wagner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8
en
Resolution on the Executive Boards authorization to hold virtual General Meetings and the corresponding amendments to the Articles of Association
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
04 мая 2026 г. 13:00
11 мая 2026 г. 21:59
VOCI
true
ru
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