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Annual Shareholder Meeting of the Francotyp-Postalia Holding AG 2016

Our Annual General Meeting of Francotyp-Postalia Holding AG take place on 7 June 2016 at 10am, Eventpassage, Kantstraße 8 - 10, 10623 Berlin

Invitation and Agenda download

Required Documents


Annual Report 2015
download
 Financial Statements 2015
download
 Report of the Supervisory Board
download
 Explanatory Report according to sec. 315 para. 4 HGB     
Part of the Annual Report 2015
Explanatory Report according to sec. 289 para. 4 HGB Part of the Annual Report 2015
Joint Report of the Supervisory Board and
Management Board (German)
download
Appendix to the Joint Report (German)
download

Draft Power of Attorney
LINK TO FORM  (SSL)



Our Annual General Meeting of Francotyp-Postalia Holding AG took place on 11 June 2015 at 10.00 am, Eventpassage, Kantstraße 8-10, 10623 Berlin.

Invitation and agenda (pdf, 403kb) 


Documents 


 Annual Report 2014     download pdf (3,4 MB) 
 Financial Statements and Management Report 2014  download pdf (1 MB)
 Report of the Supervisory Board 2014
 download pdf (98 kB) 
 Explanatory Report according to sec. 315 para. 4 HGB
 download pdf (103 kB)
 Explanatory Report according to sec. 289 para. 4 HGB        
 download pdf (103 kB)




Financial Report FP GmbH 2012 to 2014

 JA 2012   download pdf german, (1,3 Mb)
 JA 2013   download pdf german, (760 Kb)
 JA 2014   download pdf german, (232 kb)


Financial Report FP Holding AG 2012 to 2014

2012   download pdf, (1,0 Mb)
2013   download pdf, (1,0 Mb)
2014   download pdf, (2,3 Mb)


1. Supplement  Controlling and Profit Transfer Agreement

 download pdf (german, 1,0 Mb)


Shareholder Resolution 1. Supplement Controlling and Profit Transfer Agreement

 download pdf (german, 303 kb)


Joint Report from the Management Board to 1. Supplement of Controlling and Profit Transfer Agreement the Management Board

 download pdf (german, 2,88 Mb)


Resolution: Download

Wir laden hiermit unsere Aktionärinnen und Aktionäre ein zur ordentlichen Hauptver-sammlung der Francotyp-Postalia Holding AG am 19. Juni 2014 um 10.00 Uhr, Eventpassage, Kantstraße 8-10, 10623 Berlin.


Einladung und Tagesordnung (pdf,130kb)


Unterlagen zu TAGESORDNUNGSPUNKT 1

 Geschäftsbericht 2013   (Bericht online)  pdf herunterladen (4.068 MB) 
 Jahresabschluss 2013
 pdf herunterladen (601 kB)
 Bericht des Aufsichtsrates 
 pdf herunterladen (106 kB) 
 Erläuternder Bericht gemäß § 315 Abs. 4 HGB     
 pdf herunterladen (153 kB)
 Erläuternder Bericht gemäß § 289 Abs. 4 HGB
 pdf herunterladen (116 kB)

 

Unterlagen zu TAGESORDNUNGSPUNKT 5

FP Produktion:
Beherrschungs- und Gewinnabführungsvertrag (pdf, 613kB)
 
FP Produktionsgesellschaft GmbH – Jahresabschlüsse
 
JA 2011   pdf herunterladen (491 kB) 
JA 2012  pdf herunterladen (474 kB)
JA 2013   pdf herunterladen (560 kB)

 
  
Vorstandsbericht


Unterlagen zu TAGESORDNUNGSPUNKT 6
 
FP InovoLabs GmbH:
Beherrschungs- und Ergebnisabführungsvertrag (pdf, 610kb)


FP InovoLabs GmbH – Jahresabschlüsse

 JA 2011  pdf herunterladen (1.337 Kb)
 JA 2012  pdf herunterladen (1.540 kb)
 JA 2013  pdf herunterladen (1.678 kb)
 JA 2013
 pdf herunterladen (Wortlautkorrektur Anhang IV 1)

 
Francotyp-Postalia Holding AG – Jahresabschlüsse

 JA 2011  pdf herunterladen  (278 Kb)
 JA 2012  pdf herunterladen (1.056 kb)
 JA 2013  pdf herunterladen (601 kb)


 
Vorstandsbericht
pdf herunterladen (2,4 MB)

REDEN DES VORSTANDS  (Hans Szymanski und Thomas Grethe)
pdf herunterladen

PRÄSENTATION zur Vorstandsrede
pdf herunterladen

ABSTIMMUNGSERGEBNISSE
pdf herunterladen

We herewith invite our shareholders to the Annual General Meeting of Francotyp-Postalia Holding AG on 27 June 2013 at 10.00 a.m., Eventpassage, Kantstraße 8-10, 10623 Berlin, Germany.


AGM Documents

Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2012.

Invitation and Agenda download pdf (44kB)
Financial Statement 2012 download pdf (408kB)
Annual Report 2012 download pdf (2.8MB)
Explanatory Report 2012 download pdf (180kB)

Report of the Supervisory Board of Francotyp-Postalia Holding AG (FP Group)
download pdf (99 kb)

Supplementary Data to the Shareholder on the Day of Convocation of the AGM (27 June 2013)

The share capital of the Company is Euro 16,160,000 and is divided into 16,160,000 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.

Voting Results Download

Draft Power of Attorney

LINK TO FORM  (SSL)

The Annual General Meeting of Francotyp-Postalia Holding AG took place on 27 June 2012 at 10.00 a.m., Eventpassage, Kantstraße 8-10, 10623 Berlin.


AGM Documents

Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2012.

Invitation and Agenda download pdf (38kB)
Financial Statement 2011 download pdf (325kB)
Annual Report 2011 download pdf (4MB)
Explanatory Report 2011 download pdf (62kB)

Supplements to agenda pursuant to sec. 122 para. 2 AktG

Supplements to agenda pursuant download pdf (19kB)

Supplementary motions to the Agenda

Supplementary motions to the Agenda at the request of a minority according to Section 122 (2) of the German Stock Corporation Act are made accessible via this website.

Supplementary motions download pdf (1MB)

Supplementary Data to the Shareholder on the Day of Convocation of the AGM (18 May 2012)

The share capital of the Company is Euro 16,160,000 and is divided into 16,160,000 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.

 

Voting Results

Voting Results download pdf (25kB)

Draft Power of Attorney

LINK TO FORM  (SSL)

The Annual General Meeting of Francotyp-Postalia Holding AG took place on 30 June 2011 at 10.00 a.m. (CET), Eventpassage, Kantstraße 8-10, 10623 Berlin.

AGM Documents

Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2011.

Invitation and Agenda
 download pdf (74kB)
Financial Statement 2010
 download pdf (227kB)
Annual Report 2010
 download pdf (4MB)
Explanatory Report 2010
 download pdf (32kB)
Voting Results
 download pdf (38kB)

Supplementary Data to the Shareholder on the Day of Convocation of the AGM (23 May 2011)

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.
 

Draft Power of Attorney

LINK TO FORM  (SSL)

The annual general meeting of Francotyp Postalia Holding AG took place on July 1, 2010, starting 11h am (CET), Ludwig Erhard Haus in Berlin.

 

AGM Documents

Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2010.

Invitation and Agenda    download pdf (87kB)
Annual Report 2009
 download pdf (4MB)
Financial Statement of Francotyp-Postalia Holding AG  2009 download pdf (819kB)
Explanatory Report 2009
 download pdf (35kB)
Voting Results
 download pdf (12kB)


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

download pdf

The annual general meeting of Francotyp Postfalia Holding AG took place on June 23, 2009, starting 11 o' clock, in Ludwig Erhard House in Berlin.

AGM Documents

Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2009.

Invitation and Agenda    download pdf (84kB)
Annual Report 2008
 download pdf (3MB)
Individual Financial Statements 2008
 download pdf (702kB)
Explanatory Report 2008
 download pdf (40kB)



Counter Motions

We publish all received shareholders' counter motions regarding the annual general meeting invitation agenda of Francotyp-Postalia Holding AG, Birkenwerder, which was held on June 23, 2009. Applications are published in chronological order:

Kutz Wolfgang (German)    download pdf (12kB)
Dr Peter M. Briese (German)
 download pdf (54kB)
Euringer Schlipat (German)
 download pdf (231kB)
Voting Results 
 download pdf (33kB) 



Notification according to German Stock Corporation Act

In accordance with Secs 246 (4) and 249 (1) sentence 1, German Stock Corporation Act (“ AktG”) we hereby notify that a shareholder has taken legal action to contest the outcome of agenda item 3 adopted by the Annual General Meeting on June 23, 2009.


 Anfechtungsklage
 download pdf (18kB)

The annual general meeting of Francotyp Postfalia Holding AG took place on June 17, 2008, starting 11 o' clock, in Ludwig Erhard House in Berlin.


AGM Documents

Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2008.

Presentation download pdf 
Management Board Speech download pdf 
Vote download pdf 
Invitation and Agenda download pdf 

Voting Results

Voting Results download pdf (18kB)

The annual general meeting of Francotyp Postfalia Holding AG took place on June 13, 2007, starting 11 o' clock, in Ludwig Erhard House in Berlin.

AGM Documents

Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2007.

Invitation and Agenda download pdf 
Annual Report 2006 download pdf 
Individual Financial Statements 2006 download pdf 
Explanatory Report 2006 download pdf 

Voting Results

Voting Results download pdf (17kB)