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.

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

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.

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

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.

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.

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.

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.
 

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.

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

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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.

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:

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.

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.

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

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.

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