Results of the vote
Fraport AG Frankfurt Airport Services Worldwide
Annual General Meeting on 23 May 2023
Number of | Share of | |||||||
nominal | ||||||||
shares for | ||||||||
capital | Against | proposed | ||||||
item of agenda | which valid | For | For in % | Against | ||||
represented | in % | resolution | ||||||
votes were | ||||||||
by the valid | ||||||||
cast | ||||||||
votes in % | ||||||||
Resolution on the ratification of the actions of the | ||||||||
2a | Executive Board for the financial year 2022, here: Dr. | 73,253,103 | 79.22 | 72,996,152 | 99.6492 | 256,951 | 0.3508 | accepted |
Stefan Schulte | ||||||||
Resolution on the ratification of the actions of the | ||||||||
2b | Executive Board for the financial year 2022, here: | 73,253,144 | 79.22 | 72,996,157 | 99.6492 | 256,987 | 0.3508 | accepted |
Anke Giesen | ||||||||
Resolution on the ratification of the actions of the | ||||||||
2c | Executive Board for the financial year 2022, here: | 73,252,911 | 79.22 | 72,996,349 | 99.6498 | 256,562 | 0.3502 | accepted |
Julia Kranenberg | ||||||||
Resolution on the ratification of the actions of the | ||||||||
2d | Executive Board for the financial year 2022, here: | 73,252,911 | 79.22 | 72,995,976 | 99.6492 | 256,935 | 0.3508 | accepted |
Michael Müller | ||||||||
Resolution on the ratification of the actions of the | ||||||||
2e | Executive Board for the financial year 2022, here: Dr. | 73,252,920 | 79.22 | 72,995,915 | 99.6492 | 257,005 | 0.3508 | accepted |
Pierre Dominique Prümm | ||||||||
Resolution on the ratification of the actions of the | ||||||||
2f | Executive Board for the financial year 2022, here: | 73,252,974 | 79.22 | 72,995,949 | 99.6491 | 257,025 | 0.3509 | accepted |
Prof. Dr. Matthias Zieschang | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3a | Supervisory Board for the financial year 2022; here: | 73,252,843 | 79.22 | 70,915,321 | 96.8090 | 2,337,522 | 3.1910 | accepted |
Michael Boddenberg | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3b | Supervisory Board for the financial year 2022; here | 73,252,513 | 79.22 | 70,940,829 | 96.8442 | 2,311,684 | 3.1558 | accepted |
Mathias Venema | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3c | Supervisory Board for the financial year 2022; here: | 73,252,582 | 79.22 | 71,309,882 | 97.3479 | 1,942,700 | 2.6521 | accepted |
Claudia Amier | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3d | Supervisory Board for the financial year 2022; here: | 73,252,847 | 79.22 | 71,302,127 | 97.3370 | 1,950,720 | 2.6630 | accepted |
Devrim Arslan |
The percentages can be mathematically rounded.
Results of the vote
Fraport AG Frankfurt Airport Services Worldwide
Annual General Meeting on 23 May 2023
Number of | Share of | |||||||
nominal | ||||||||
shares for | ||||||||
capital | Against | proposed | ||||||
item of agenda | which valid | For | For in % | Against | ||||
represented | in % | resolution | ||||||
votes were | ||||||||
by the valid | ||||||||
cast | ||||||||
votes in % | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3e | Supervisory Board for the financial year 2022; here: | 73,252,652 | 79.22 | 71,309,997 | 97.3480 | 1,942,655 | 2.6520 | accepted |
Uwe Becker | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3f | Supervisory Board for the financial year 2022; here: | 73,252,360 | 79.22 | 71,308,773 | 97.3467 | 1,943,587 | 2.6533 | accepted |
Dr. Bastian Bergerhoff | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3g | Supervisory Board for the financial year 2022; here: | 73,252,776 | 79.22 | 71,302,090 | 97.3370 | 1,950,686 | 2.6630 | accepted |
Hakan Bölükmese | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3h | Supervisory Board for the financial year 2022; here: | 73,251,918 | 79.22 | 71,301,567 | 97.3375 | 1,950,351 | 2.6625 | accepted |
Ines Born | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3i | Supervisory Board for the financial year 2022; here: | 73,252,566 | 79.22 | 71,301,768 | 97.3369 | 1,950,798 | 2.6631 | accepted |
Hakan Cicek | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3j | Supervisory Board for the financial year 2022; here: | 73,252,233 | 79.22 | 71,309,897 | 97.3484 | 1,942,336 | 2.6516 | accepted |
Yvonne Dunkelmann | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3k | Supervisory Board for the financial year 2022; here: | 73,252,358 | 79.22 | 71,305,927 | 97.3428 | 1,946,431 | 2.6572 | accepted |
Peter Feldmann | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3l | Supervisory Board for the financial year 2022; here: | 73,252,323 | 79.22 | 71,310,071 | 97.3485 | 1,942,252 | 2.6515 | accepted |
Peter Gerber | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3m | Supervisory Board for the financial year 2022; here: | 73,252,270 | 79.22 | 71,309,662 | 97.3481 | 1,942,608 | 2.6519 | accepted |
Dr. Margarete Haase | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3n | Supervisory Board for the financial year 2022; here: | 73,252,578 | 79.22 | 71,309,396 | 97.3473 | 1,943,182 | 2.6527 | accepted |
Frank-Peter Kaufmann |
The percentages can be mathematically rounded.
Results of the vote
Fraport AG Frankfurt Airport Services Worldwide
Annual General Meeting on 23 May 2023
Number of | Share of | |||||||
nominal | ||||||||
shares for | ||||||||
capital | Against | proposed | ||||||
item of agenda | which valid | For | For in % | Against | ||||
represented | in % | resolution | ||||||
votes were | ||||||||
by the valid | ||||||||
cast | ||||||||
votes in % | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3o | Supervisory Board for the financial year 2022; here: | 73,252,869 | 79.22 | 71,302,051 | 97.3369 | 1,950,818 | 2.6631 | accepted |
Dr. Ulrich Kipper | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3p | Supervisory Board for the financial year 2022; here: | 73,252,841 | 79.22 | 71,308,830 | 97.3462 | 1,944,011 | 2.6538 | accepted |
Lothar Klemm | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3q | Supervisory Board for the financial year 2022; here: | 73,252,203 | 79.22 | 71,300,867 | 97.3361 | 1,951,336 | 2.6639 | accepted |
Karin Knappe | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3r | Supervisory Board for the financial year 2022; here: | 73,251,917 | 79.22 | 71,301,613 | 97.3375 | 1,950,304 | 2.6625 | accepted |
Ramona Lindner | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3s | Supervisory Board for the financial year 2022; here: | 73,251,720 | 79.22 | 71,309,574 | 97.3487 | 1,942,146 | 2.6513 | accepted |
Mira Neumaier | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3t | Supervisory Board for the financial year 2022; here: | 73,252,911 | 79.22 | 71,310,467 | 97.3483 | 1,942,444 | 2.6517 | accepted |
Michael Odenwald | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3u | Supervisory Board for the financial year 2022; here: | 73,252,805 | 79.22 | 71,302,360 | 97.3374 | 1,950,445 | 2.6626 | accepted |
Matthias Pöschko | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3v | Supervisory Board for the financial year 2022; here: | 73,252,502 | 79.22 | 71,301,148 | 97.3361 | 1,951,354 | 2.6639 | accepted |
Qadeer Rana | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3w | Supervisory Board for the financial year 2022; here: | 73,252,146 | 79.22 | 71,309,844 | 97.3485 | 1,942,302 | 2.6515 | accepted |
Sonja Wärntges | ||||||||
Resolution on the ratification of the actions of the | ||||||||
3x | Supervisory Board for the financial year 2022; here: | 73,252,369 | 79.22 | 71,314,304 | 97.3543 | 1,938,065 | 2.6457 | accepted |
Prof. Dr.-Ing. Katja Windt |
The percentages can be mathematically rounded.
Results of the vote
Fraport AG Frankfurt Airport Services Worldwide
Annual General Meeting on 23 May 2023
Number of | Share of | |||||||
nominal | ||||||||
shares for | ||||||||
capital | Against | proposed | ||||||
item of agenda | which valid | For | For in % | Against | ||||
represented | in % | resolution | ||||||
votes were | ||||||||
by the valid | ||||||||
cast | ||||||||
votes in % | ||||||||
Appointment of the auditor of the annual financial | ||||||||
4 | statements and the consolidated financial | 73,252,845 | 79.22 | 73,115,823 | 99.8129 | 137,022 | 0.1871 | accepted |
statements for the financial year 2023 | ||||||||
5 | Resolution on the approval of the remuneration | 69,978,314 | 75.68 | 66,049,360 | 94.3855 | 3,928,954 | 5.6145 | accepted |
report for the financial year 2022 | ||||||||
6a | Resolution on the election of members of the | 73,251,992 | 79.22 | 60,888,714 | 83.1223 | 12,363,278 | 16.8777 | accepted |
Supervisory Board; here: Michael Boddenberg | ||||||||
6b | Resolution on the election of members of the | 73,251,918 | 79.22 | 60,985,590 | 83.2546 | 12,266,328 | 16.7454 | accepted |
Supervisory Board; here: Dr. Bastian Bergerhoff | ||||||||
6c | Resolution on the election of members of the | 73,252,218 | 79.22 | 67,215,322 | 91.7588 | 6,036,896 | 8.2412 | accepted |
Supervisory Board; here: Kathrin Dahnke | ||||||||
6d | Resolution on the election of members of the | 73,252,216 | 79.22 | 64,687,578 | 88.3080 | 8,564,638 | 11.6920 | accepted |
Supervisory Board; here: Dr. Margarete Haase | ||||||||
6e | Resolution on the election of members of the | 73,252,097 | 79.22 | 59,256,741 | 80.8943 | 13,995,356 | 19.1057 | accepted |
Supervisory Board; here: Harry Hohmeister | ||||||||
6f | Resolution on the election of members of the | 73,251,756 | 79.22 | 62,872,127 | 85.8302 | 10,379,629 | 14.1698 | accepted |
Supervisory Board; here: Mike Josef | ||||||||
6g | Resolution on the election of members of the | 73,251,906 | 79.22 | 60,861,151 | 83.0847 | 12,390,755 | 16.9153 | accepted |
Supervisory Board; here: Frank-Peter Kaufmann | ||||||||
6h | Resolution on the election of members of the | 73,252,284 | 79.22 | 61,850,699 | 84.4352 | 11,401,585 | 15.5648 | accepted |
Supervisory Board; here: Lothar Klemm | ||||||||
6i | Resolution on the election of members of the | 73,252,203 | 79.22 | 68,619,560 | 93.6758 | 4,632,643 | 6.3242 | accepted |
Supervisory Board; here: Sonja Wärntges | ||||||||
6j | Resolution on the election of members of the | 73,252,148 | 79.22 | 66,454,007 | 90.7195 | 6,798,141 | 9.2805 | accepted |
Supervisory Board; here: Prof. Dr.-Ing. Katja Windt | ||||||||
Resolution on the approval of the domination and | ||||||||
7 | profit and loss transfer agreement between Fraport | 73,251,500 | 79.22 | 73,212,445 | 99.9467 | 39,055 | 0.0533 | accepted |
AG and Fraport Facility Services |
The percentages can be mathematically rounded.
Results of the vote
Fraport AG Frankfurt Airport Services Worldwide
Annual General Meeting on 23 May 2023
Number of | Share of | |||||||
nominal | ||||||||
shares for | ||||||||
capital | Against | proposed | ||||||
item of agenda | which valid | For | For in % | Against | ||||
represented | in % | resolution | ||||||
votes were | ||||||||
by the valid | ||||||||
cast | ||||||||
votes in % | ||||||||
Resolution on an addition to Section 14 of the | ||||||||
8 | Articles of Association (Place and convening) and | 73,251,466 | 79.22 | 67,983,231 | 92.8080 | 5,268,235 | 7.1920 | accepted |
the amendment of Section 15(5) of the Articles of | ||||||||
Association | ||||||||
Resolution on an addition to Section 16 of the | ||||||||
9 | Articles of Association (Chairmanship and | 72,792,018 | 78.72 | 71,333,592 | 97.9964 | 1,458,426 | 2.0036 | accepted |
procedure) | ||||||||
Resolution on the remuneration of the members of | ||||||||
10 | the Supervisory Board and corresponding | 73,251,661 | 79.22 | 73,239,838 | 99.9839 | 11,823 | 0.0161 | accepted |
amendment to Section 12 of the Articles of | ||||||||
Association (Remuneration) | ||||||||
Resolution on the amendment of Section 9(1) of the | ||||||||
11 | Articles of Association (Convening meetings and | 73,252,365 | 79.22 | 73,215,951 | 99.9503 | 36,414 | 0.0497 | accepted |
adoption of resolutions) |
The percentages can be mathematically rounded.
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Fraport AG published this content on 23 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2023 15:05:14 UTC.