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Frequentis Investor Relations

Investor Relations

Staying in contact with our shareholders

As an international provider of communication and information systems for safety-critical control centres, the Frequentis Group develops and markets custom-tailored control centre solutions for air traffic management (civil and military air traffic control) and public safety & transport (for police, fire brigades, emergency rescue services, shipping and railways).

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Börsengeflüster about FREQUENTIS: Strong performance (external link, in German only)

The finance portal reports on Frequentis.

You can find the article here (in German only): https://boersengefluester.de/frequentis-starke-vorstellung/

Note: The article reflects only the opinion and expectations of the author, which do not necessarily correspond to the company's assessments. Frequentis AG therefore assumes no liability for the content of the external link/article.

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Vanessa.KOLLWIG@frequentis.com | 2020-06-17

Investment story

Frequentis stands for solutions for a safer world. Wherever Frequentis’ systems are used, people are responsible for the safety of other people and of goods. Innovative capability and a strong focus on technology make Frequentis a global success story and a reliable partner. On average, around 90% of orders are based on installed base business with established customers throughout the world.

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Company profile

Frequentis is an international provider of communication and information systems for safety-critical control centres. For more than 70 years Frequentis develops and markets custom-tailored control centre solutions for air traffic management (civil and military air traffic control) and public safety & transport (for the police, fire brigades, emergency rescue services, shipping and railways).

With a market share of over 30%, Frequentis considers itself to be the world market leader in voice communication systems for civil air traffic control. The group also considers itself to be the world market leader in aeronautical information management (AIM), message handling systems for aviation, and GSM-R dispatcher terminals for railways. Frequentis has around 1,850 employees (as of 31 December 2018) and serves more than 500 customers in some 140 countries.

SEASONALITY OF BUSINESS PERFORMANCE

Business performance during the year is exposed to seasonal fluctuations due to the customer structure and the nature of its project business. Order intake and project acceptance are generally highest at year-end, which typically results in negative half-year results.

 

Key data

 in EUR million

2016

2017

2018

Revenue

241.2

266.9

285.8

Total operating performance

252.2

274.5

293.9

EBIT

12.4

14.3

15.6

EBIT margin (in % of total operating performance)

4.9%

5.2%

5.3%

Order intake

259.5

287.8

306.3

Equity ratio

44.1%

46.3%

43.3%

Employees (FTE as at 31 December)

1,637

1,741

1,843

 

Share

The Frequentis share, ISIN: ATFREQUENT09, is listed on the Vienna Stock Exchange (prime market) and on the Frankfurt Stock Exchange (general standard) since 14 May 2019. The share capital of the company amounts to EUR 13,280,000 and is divided into 13,280,000 shares.

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Basic Data

The Frequentis share is listed on the Vienna Stock Exchange (prime market) and on the Frankfurt Stock Exchange (general standard).

ISIN ATFREQUENT09
Ticker symbol FQT 
Initial listing 14 May 2019 
Issue price at IPO                       18.00 EUR
No. of shares           13,280,000 shares

 

Shareholder structure

Core shareholder Johannes Bardach holds around 68% (around 8% directly and 60% indirectly through Frequentis Group Holding GmbH), B&C Innovation Investments GmbH holds less than 10% and around 22% are free float.

The owner of share no. 1 (Johannes Bardach) is entitled to delegate one third of the maximum number of shareholder representatives (six shareholder representatives) set out in the articles of association to the company’s Supervisory Board.

 

Analysts

Company Analyst Contact       Recommendation              Target Price (in EUR)
BankM Daniel Großjohann                               email Buy 25.00
Commerzbank                        Adrian Pehl email Buy 19.00
Raiffeisen Centrobank (RCB)      Teresa Schinwald email Buy 22.00

 

Share price

Financial calendar

The financial calendar includes events like investor conferences / roadshows, General Meetings, publication of financial results and dividend payment date.

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INVESTOR CONFERENCES / ROADSHOWS 2020

09.01.2020 Lyon, Oddo BHF Forum
03.09.2020 Frankfurt, Sector Conference, Commerzbank
16.-18.11.2020 Frankfurt, Deutsches Eigenkapitalforum 2020


For individual conference calls please contact us at investor-relations@frequentis.com.
 

FINANCIAL CALENDAR 2020

02.04.2020 Annual financial statements 2019
04.05.2020 Record date for General Meeting
14.05.2020 Annual general meeting, Vienna
18.08.2020 Half-year financial report 2020
25.11.2020 Ex-dividend day
26.11.2020 Record date for dividend
27.11.2020 Dividend payment day

 

HISTORICAL INVESTOR CONFERENCES / ROADSHOWS 2019
 

03.09.2019 Frankfurt, Equity Forum Investor Conference
04.09.2019 Vienna, Non-deal roadshow, Commerzbank
10.09.2019 London, Non-deal roadshow, Commerzbank
11.09.2019 Vienna, Börse-Informationstag, Wiener Börse
18.10.2019 Vienna, Gewinnmesse Wien, Star der Stunde
05.11.2019 Paris, Non-deal roadshow, Oddo BHF
21.11.2019 Warsaw, Austrian Day, RCB / Wiener Börse
25.-27.11.2019 Frankfurt, Deutsches Eigenkapitalforum 2019
27.11.2019 London, Austrian Capital Markets Day, RCB / Wiener Börse

 

HISTORICAL FINANCIAL CALENDAR 2019
 

28.08.2019 Half-year financial report 2019
10.09.2019 Record date for General Meeting
20.09.2019 Extraordinary general meeting, Vienna
16.10.2019 Ex-dividend day
17.10.2019 Record date for dividend
18.10.2019 Dividend payment

Corporate governance

This section provides all corporate governance related information.

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Corporate Governance Code

Frequentis AG is committed to accountable management of the company geared to creating sustainable, long-term value. In keeping with this, Frequentis AG also supports the objective of the Austrian Code of Corporate Governance of strengthening the confidence of national and international investors in the Austrian capital market by increasing transparency and establishing uniform principles of good corporate management. Please access the declaration from Frequentis below.

 

Executive Board and Supervisory Board

Please find all information about the executive and supervisory board here.

 

Directors' Dealings

Transactions with shares or debt instruments of the company or related derivatives respectively financial instruments carried out by members of the Management Board or the Supervisory Board are published in accordance with Article 19 of the Market Abuse Regulation: http://issuerinfo.oekb.at/startpage.html

 

Major holdings notifications

 

Voting rights

 

Articles of association

 

General Meeting

Frequentis AG held its Annual General Meeting 2020 on Thursday, 14 May 2020, as a virtual Annual General Meeting with transmission on the Internet (in German language only).

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GENERAL MEETING 2020

Frequentis AG held its Annual General Meeting 2020 on Thursday, 14 May 2020, as a virtual Annual General Meeting with transmission on the Internet (in German language only).

Due to an unforeseen private appointment, the special proxy holder Dr. Wilhelm Rasinger, president of the IVA, will not be able to attend the 13th Annual General Meeting of FREQUENTIS AG on 14 May 2020. Dr. Wilhelm Rasinger has granted sub-power of attorney to Mr. Florian Beckermann, member of the IVA Management Board, for all powers of attorney already granted to him and those to be granted in the future.

If you have granted Dr. Rasinger power of attorney, such power of attorney - unless revoked by you - remains valid and your instructions (including the exercise of the right of information, right to propose motions and to raise objections) will be executed by Mr. Beckermann. Written documents and e-mails to Dr. Rasinger (including to the e-mail addresses wilhelm.rasinger@iva.or.at and rasinger.frequentis@hauptversammlung.at) in connection with the General Meeting will be automatically forwarded to Mr. Beckermann.

In addition, Mr. Florian Beckermann can be reached at the following contact details before the Annual General Meeting: Florian Beckermann c/o IVA Interessenverband für Anleger, Feldmühlgasse 22/4, 1130 Vienna, Austria, Tel. +43 (0)1 8763343 30, Fax +43 (0)1 8763343 39. During the Annual General Meeting you can reach Mr. Florian Beckermann at rasinger.frequentis@hauptversammlung.at or beckermann.frequentis@hauptversammlung.at.

  1. Convocation
  2. Draft resolutions
  3. Proposal on the appropriation of the balance sheet profit
  4. CV and declaration Karl Michael Millauer
  5. CV and declaration Boris Nemsic
  6. Remuneration policy for members of the Executive Board
  7. Remuneration policy for members of the Supervisory Board
  8. Long Term Incentive Plan 2020
  9. Power of attorney and Instructions
  10. Question Form
  11. Revocation of Power of Attorney
  12. Annual Financial Report 2019 (available in German language only)
  13. Annual Report 2019
  14. Financial Statements and Management Report (available in German language only)
  15. Consolidated Financial Statements and Group Management Report
  16. Consolidated Corporate Governance Report
  17. Report of the Supervisory Board
  18. Consolidated Non-financial Report
  19. For information only: Articles of association (as at 4 May 2020)
  20. Schwerpunktfragen IVA 2020 (available in German language only)
  21. Presentation (available in German language only)
  22. Dividend Announcement
  23. Voting results for the ordinary general meeting of Frequentis AG on 14 Mai 2020
  24. Press Release: FREQUENTIS one year after the IPO. First virtual General Meeting went well.

 

EXTRAORDINARY GENERAL MEETING 2019

Frequentis AG held its Extraordinary General Meeting 2019 in Vienna on 20 September 2019 at 1120 Vienna, Am Euro-Platz 2, EURO-PLAZA, Gebäude G (Building G).

  1. Convocation
  2. Draft resolutions
  3. Proposal for the appropriation of the profits
  4. Comparison of the proposed amendment to the Articles of Association
  5. CV and declaration Petra Preining
  6. Report on items 5. and 6.
  7. Power of attorney
  8. Power of attorney Dr. Wilhelm Rasinger, IVA
  9. Revocation of power of attorney
  10. Schwerpunktfragen IVA 2019 (available in German language only)
  11. Abstimmungsergebnisse zur außerordentlichen Hauptversammlung der Frequentis AG am 20. September 2019 (available in German language only)
  12. Press Release: FREQUENTIS AG: First public general meeting; resolution on dividend
  13. Dividend Announcement
  14. Authorisation for purchase of own shares
  15. Authorisation for disposal of own shares
  16. Presentation Executive Board (available in German language only) 

IR contact

At Frequentis AG, Investor Relations mean maintaining good contact to shareholders, accompanied by a transparent information policy, as a basis for a trustful relationship with both private and institutional investors.

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If you have any questions or want to sign up for the Investor Relations Newsletter, please contact us via the contact button below.

Please use following email address and Telefax for notifications to Frequentis AG according to applicable stock exchange and capital market laws (such as major shareholding notifications pursuant to sections 130 et seq. Austrian Stock Exchange Act or applicable notifications pursuant to the Market Abuse Regulation):
investor relations email

Telefax: +43 1 811 50 77 1074



Stefan Marin
Stefan Marin
Head of Investor Relations

+43 1 811 50 - 1074
Brigitte Gschiegl
Brigitte Gschiegl
Director Corporate Communications

+43 1 811 50 - 1301

Events

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