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Francotyp-Postalia Holding AG: Change in the chairmanship of the Supervisory Board

Berlin, 06.02.2024 

In today’s meeting, the Supervisory Board elected Johannes Boot as the new Chairman of the Supervisory Board with immediate effect. Johannes Boot has been a member of the Supervisory Board since June 2023. He is Chief Investment Officer of the investment management company Lotus Investment Management, which works for the major shareholder Dr. Dirk Markus, who holds a 25.34% stake in the company via Olive Tree Invest GmbH.

The previous Chairman, Dr. Alexander Granderath, had previously informed the Board of his intention to resign from the chairmanship for personal reasons. Dr. Granderath, who has been a member of the Supervisory Board of Francotyp-Postalia Holding since November 2020, remains a member of the Supervisory Board. Klaus Röhrig has been elected as the Deputy Chairman, having been a member of the Supervisory Board since 2013 and previously holding the chairmanship of the Supervisory Board from 2013 to 2020.

The Management Board and Supervisory Board express gratitude to Dr. Granderath for his successful tenure as Chairman of the Supervisory Board for Francotyp-Postalia and look forward to working together with Mr. Boot in this position.

For Investor Relations inquiries, please contact:

Tel.: +49 (0)30 220 660 410

E-Mail: ir@francotyp.com

About Francotyp-Postalia:

Francotyp-Postalia Holding AG, a listed company based in Berlin, is the holding company of the globally operating FP Group (FP). FP is an expert in solutions that make office and work life easier and more efficient. FP has the following business areas: Digital Business Solutions, Mailing, Shipping & Office Solutions and Mail Services. In the Digital Business Solutions business area, FP improves customers' business processes with solutions for document workflow management, business process management & automation and shipping & logistics. In the Mailing, Shipping & Office Solutions business areas, FP is the world’s third-largest provider of mailing systems and is also the market leader in Germany, Austria, Scandinavia and Italy. FP has subsidiaries based in 15 countries and is represented by its own trading network in many other countries. In the Mail Services business areas, FP offers the consolidation of business mail and is among the leading providers in Germany. In 2022, FP generated revenue of more than EUR 250 million.

ÜBER FP

Die börsennotierte Francotyp-Postalia Holding AG mit Sitz in Berlin ist die Holdinggesellschaft der weltweit tätigen FP-Gruppe (FP). FP ist ein Experte für Lösungen, die das Büro- und Arbeitsleben einfacher und effizienter machen. FP hat die folgenden Geschäftsbereiche: Digital Business Solutions (DBS), Mailing, Shipping & Office Solutions (MSO) sowie Mail Services. Im Geschäftsbereich Digital Business Solutions verbessert FP die Geschäftsprozesse seiner Kunden mit Lösungen für Dokumenten-Workflow-Management, Business Process Management & Automation sowie Versandmanagement & Logistik. Im Geschäftsbereich Mailing, Shipping & Office Solutions ist FP der weltweit drittgrößte Anbieter von Mailingsystemen und Marktführer in Deutschland, Österreich, Skandinavien und Italien. FP ist in 15 Ländern mit eigenen Tochtergesellschaften und in vielen weiteren Ländern mit einem eigenen Händlernetz vertreten. Im Geschäftsbereich Mail Services bietet FP die Konsolidierung von Geschäftspost an und gehört zu den führenden Anbietern in Deutschland. Im Jahr 2022 erwirtschaftete FP einen Umsatz von mehr als 250 Mio. Euro.



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