The annual general meeting of Francotyp Postalia Holding AG took place on July 1, 2010, starting 11h am (CET), Ludwig Erhard Haus in Berlin.
Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2010.
Supplementary Data to the Shareholder on the Day of Convocation of the AGM (21 May 2010)
The share capital of the Company is Euro 14,700,000 and is divided into 14,700,000 No-par-value shares. The Company holds 370,444 of the Company's own shares at the time of the convening of the Annual General Meeting. The Company has no voting rights in respect thereof. The total number of participating and voting shares in Francotyp-Postalia Holding AG at the point in time of the convening of this Annual General Meeting is 14,329,556.
Information on shareholder rights under § 121 (3) no. 3 AktG