Investor Relations

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.

• Frequentis highlights, April 2019
   

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

Basic Data

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

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 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

Share price

Investor & Adhoc News

Please find here press releases for investors and Adhoc news.

Presentations

• Investor Presentation FY 2019
• Investor Presentation: At a glance / H1 2019
• Investor Presentation H1 2019

Financial Reports

• Annual Report 2019
• Annual Financial Report 2019 (German only)
• Half-year Financial Report 2019
  28 August 2019
• Annual Report 2018
• Jahresabschluss 2018 Frequentis AG (German only)
• Annual Report 2017
• Annual Report 2016
• Konzernabschluss 2016 (German only)
   

NON-FINANCIAL REPORTS

• Consolidated Non-financial Report 2019

Capital increase for employee participation program 2020

• Press release from 2.3.2020
• Adhoc news from 2.3.2020
• Executive Board Report on exclusion of subscription rights March 2020
• Executive Board Report on exclusion of subscription rights April 2019

Prospectus

• Prospectus May 2019

INVESTOR CONFERENCES / ROADSHOWS 2020

FINANCIAL CALENDAR 2020

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.

• Consolidated Corporate Governance Report 2019
• Austrian Code of Corporate Governance as amended in January 2018 (external Link)

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

• MajorHoldingsNotification 20190515 Bardach.pdf
• MajorHoldingsNotification 20190515 Mayer.pdf
• MajorHoldingsNotification 20190514 Bardach.pdf
• MajorHoldingsNotification 20190514 B&C.pdf
• MajorHoldingsNotification 20190514 Mayer.pdf

Articles of association

• Articles of association (as at 20 September 2019)

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)

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):

Telefax: +43 1 811 50 77 1074

Here you can download pdf documents containing information about Frequentis AG's IPO.

Download  "Pricing notice"