Skip to main content
Frequentis AG logo

Frequentis AG — Investor Relations & Filings

Ticker · FQT ISIN · ATFREQUENT09 LEI · 529900N7I4DSM16GF659 VI Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 242 across all filing types
Latest filing 2019-09-20 AGM Information
Country AT Austria
Listing VI FQT

About Frequentis AG

https://www.frequentis.com/

Frequentis AG is an international supplier of communication and information systems for control centers with safety-critical tasks. The company develops and provides solutions for sectors including civil and military air traffic management, public safety, maritime, and public transport. Its portfolio encompasses voice and data communication systems, air traffic management (ATM) automation platforms, and integrated control room solutions for emergency call handling and dispatch. A market leader in voice communication for air traffic control, Frequentis also pioneers technologies for Unmanned Aircraft Systems Traffic Management (UTM), remote digital towers, and applies artificial intelligence to enhance safety and operational efficiency in its target markets.

Recent filings

Filing Released Lang Actions
AGM Information 2019
AGM Information Classification · 99% confidence The document explicitly states it is an 'Announcement according to article 119 section 9 BörseG' and details the 'Resolution of the General Meeting' regarding the authorization for the Management Board to purchase own shares. This content—the formal outcome of a shareholder vote on a specific corporate action (share repurchase authorization)—aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it involves share transactions (POS), the primary nature of this filing is reporting the *resolution* passed at the General Meeting, making DVA the most accurate classification over POS or AGM-R (which is usually the presentation material, not the resolution outcome). The document is short and reports a specific resolution outcome, not a general AGM presentation.
2019-09-20 English
Transaction in Own Shares 2019
Transaction in Own Shares Classification · 99% confidence The document is titled 'Frequentis AG: Hauptversammlungsbeschluss gemäß § 119 Abs 9 BörseG 2018 iVm § 2 Abs 1 Veröffentlichungsverordnung 2018' and explicitly discusses resolutions passed during an 'außerordentlichen Hauptversammlung' (Extraordinary General Meeting) on September 20, 2019. The content details the authorization for the board to acquire own shares (share repurchase) and subsequent capital reduction. This directly relates to decisions made and results stemming from a shareholder meeting, specifically concerning share transactions and capital structure changes authorized by the AGM. While it involves share transactions (POS) and capital changes (CAP/SHA), the primary context is the formal resolution passed at the General Meeting. Since it is a formal announcement of the results/decisions of the meeting, it aligns best with AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA) if it were only the final vote tally. Given the detailed description of the resolutions passed, AGM-R is the most appropriate classification for the material arising from the meeting.
2019-09-20 German
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Half-year Financial Report 2019' for the Frequentis Group. It contains detailed financial tables (Key figures), a preface by the Executive Board, information on the share, and a group management report as at 30 June 2019. It provides comprehensive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2019
2019-08-28 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht 2019' (Half-Year Financial Report 2019) for the Frequentis Group. It contains comprehensive financial statements, key performance indicators (KPIs), a management report (Konzernlagebericht), and detailed financial analysis for the first half of the fiscal year. It is not an announcement of a report, but the report itself, containing substantive financial data. H1 2019
2019-08-28 German
AGM Information 2019
AGM Information Classification · 98% confidence The document is explicitly titled 'Convocation of the Extraordinary General Meeting' and details the date, time, location, agenda items, and procedures for shareholder attendance, proxy voting, and document access related to this meeting. This content directly corresponds to the purpose of announcing and providing details for a General Meeting. The term 'Convocation' is a strong indicator of a meeting notice, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and EGMs are functionally similar governance meetings, AGM-R is the most appropriate fit among the provided codes, distinguishing it from a mere announcement of a report (RPA) or a general regulatory filing (RNS). The document length is substantial (28,723 chars), indicating it is the primary material, not just a brief announcement.
2019-08-27 English
AGM Information 2019
AGM Information Classification · 98% confidence The document is titled 'Einberufung zu der außerordentlichen Hauptversammlung' (Convocation to the Extraordinary General Meeting) and details the date, time, location, and agenda for a shareholder meeting of Frequentis AG. It explicitly discusses shareholder rights, proxy voting, and the required documentation (Depotbestätigung) for participation. This content directly relates to the formal procedures and announcements surrounding a General Meeting. Therefore, it fits the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the initial notice/convocation, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2019-08-27 German

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.