To Our Shareholders

Personnel particulars

During the 2022 reporting year, as has previously been reported in the Annual Report for the 2021 fiscal year, at the request of the Supervisory Board, the District Court (Amtsgericht) Frankfurt/Main performed the judicial (replacement) appointment of the employee representatives on the Supervisory Board after the election of those representatives was declared legally invalid.

On February 16, 2022, the District Court Frankfurt/Main appointed

  • Ms. Claudia Amier,
  • Mr. Devrim Arslan,
  • Mr. Hakan Bölükmese,
  • Mr. Hakan Cicek,
  • Dr. Ulrich Kipper,
  • Ms. Ramona Lindner,
  • Mr. Matthias Pöschko,
  • Mr. Qadeer Rana and
  • Mr. Mathias Venema

as employee representatives to the Supervisory Board in accordance with the appeal, for a limited term until the beginning of the next regular term of office of the new employee representatives to be elected in 2023.

The following changes were subsequently made to the Supervisory Board:

  • Ms. Claudia Amier left the Supervisory Board due to the termination of her employment relationship with the company.
  • On June 8, 2022, Ms. Karin Knappe was appointed by the court as a member of the Supervisory Board for a limited term until the beginning of the next regular term of office of the new employee representatives to be elected in 2023.
  • Due to his appointment as State Secretary for European Affairs of the State of Hesse and his previous resignation from Frankfurt/Main City Council, Mr. Uwe Becker resigned from his position on the Supervisory Board with effect from the close of the Annual General Meeting held on May 24, 2022.
  • Dr. Bastian Bergerhoff, City Treasurer and Head of Finance, Investments, and Human Resources for the City of Frankfurt/Main, was elected to the Supervisory Board as a shareholder representative with effect from the close of the Annual General Meeting held on May 24, 2022 until the close of the Annual General Meeting at which the actions of the members of the Supervisory Board are formally approved for the 2022 fiscal year.
  • Ms. Mira Neumaier resigned from her position as a member of the Supervisory Board with effect from June 30, 2022.
  • On July 19, 2022, Ms. Ines Born was appointed by the court as a member of the Supervisory Board for a limited term until the beginning of the next regular term of office of the new employee representatives to be elected in 2023.
  • Mr. Qadeer Rana vacated his position from the Supervisory Board of Fraport AG on the occasion of the transfer of the majority shareholding in FraSec Aviation Security GmbH to the Dr. Sasse Group at the beginning of January 2023.
  • Mr. Peter Gerber resigned from the Supervisory Board with effect from January 31, 2023.