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Frequentis AG — Investor Relations & Filings

Ticker · FQT ISIN · ATFREQUENT09 LEI · 529900N7I4DSM16GF659 VI Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 242 across all filing types
Latest filing 2023-05-02 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 2023
AGM Information Classification · 99% confidence The document is explicitly titled 'Convocation of the Annual General Meeting' for Frequentis AG, scheduled for June 1, 2023. It details the agenda, which includes reports on the 2022 financial year, resolutions on profit appropriation, discharge of board members, remuneration, and authorizations for capital changes. The text provides extensive instructions on shareholder attendance, proxy appointments, and the record date. This content is the formal notice calling shareholders to the AGM, which aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and the convocation notice itself is a primary material for the meeting.
2023-05-02 English
AGM Information 2023
AGM Information Classification · 100% confidence The document is explicitly titled "Frequentis AG: Convocation of the Annual General Meeting" and details the date, time, location, agenda items (including voting on financial statements, discharge of board members, remuneration, and capital authorization), and procedures for shareholder attendance and proxy appointment for the meeting scheduled for June 1, 2023. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2023-05-02 English
AGM Information 2023
AGM Information Classification · 99% confidence The document is explicitly titled "Einberufung zu der Ordentlichen Hauptversammlung" (Convocation to the Ordinary General Meeting) and details the date, time, location, agenda (Tagesordnung), and procedures for shareholder participation, including voting rights confirmation (Depotbestätigung) and proxy appointment. This content directly relates to the formal announcement and organization of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-02 German
Remuneration Information 2023
Remuneration Information Classification · 99% confidence The document announces the intended disposal or utilization of own shares by Frequentis AG, specifically to grant shares to the Chairman of the Executive Board under the Long Term Incentive Plan 2020 (LTIP2020). This action involves the company dealing with its own stock (share repurchase/issuance/transfer related to compensation plans). This directly aligns with the definition of 'Transaction in Own Shares' (POS), which covers the company buying back or selling its own shares. While it relates to management compensation, the core action described is the transfer/disposal of treasury stock, making POS the most precise fit over DEF 14A (Remuneration Information) or CAP (Capital/Financing Update).
2023-04-13 English
Transaction in Own Shares 2023
Transaction in Own Shares Classification · 99% confidence The document explicitly discusses the 'Veräußerung von eigenen Aktien' (disposal/sale of own shares) under the Long Term Incentive Plan (LTIP2020) for the CEO, including the exclusion of general shareholder purchase rights. This action falls directly under the category of a company repurchasing or issuing its own shares, which is defined as 'Transaction in Own Shares' (POS). Although it involves management compensation (LTIP), the core action being announced is the transaction involving the company's own stock, making POS the most precise fit over DEF 14A (Remuneration Information) or SHA (Share Issue/Capital Change). The document is a direct announcement of this transaction plan, not a general regulatory filing fallback (RNS) or a report publication announcement (RPA).
2023-04-13 German
Annual Report 2022
Annual Report Classification · 95% confidence The document is titled 'Frequentis AG - Jahresfinanzbericht 2022' which translates to 'Annual Financial Report 2022'. It contains detailed sections such as 'Konzernlagebericht 2022' (Group Management Report 2022), economic environment, business development, significant events, order intake, order backlog, revenue and operating performance, and regional sales distribution. The content is comprehensive, covering the full fiscal year 2022, with detailed financial and operational data. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-12 German

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