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 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

Share price

Investor & Adhoc News

Please find here press releases for investors and Adhoc news.

Presentations

• Frequentis at a glance
• 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
• Notice of publication (available in German only)
• Press release from 5.5.2020
• Change of total number of voting rights and capital according to article 135 section 1 BörseG (07.05.2020)
• Amendments to Articles of Association of Frequentis AG (07.05.2020)
• Change of total number of voting rights and capital according to article 135 section 1 BörseG (29.05.2020, Re-publication of the announcement of 07.05.2020)

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

• Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018
• MajorHoldingsNotification 20190515 Bardach.pdf
• MajorHoldingsNotification 20190515 Mayer.pdf
• MajorHoldingsNotification 20190514 Bardach.pdf
• MajorHoldingsNotification 20190514 B&C.pdf
• MajorHoldingsNotification 20190514 Mayer.pdf

Voting rights

• Change of total number of voting rights and capital according to article 135 section 1 BörseG (07.05.2020)
• Change of total number of voting rights and capital according to article 135 section 1 BörseG (29.05.2020, Re-publication of the announcement of 07.05.2020)

Articles of association

• Articles of association (as at 04 May 2020)

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) 

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"