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We herewith invite our shareholders to an Annual General Meeting of Francotyp-Postalia Holding AG on 19 June 2014 at 10.00 am, Eventpassage, Kantstraße 8-10, 10623 Berlin.


Invitation and agenda (pdf,129kb)


ITEM 1  - Documents - 

 Annual Report 2013    (report online)  download pdf (3.911 kB) 
 Financial Statements and Management Report 2013
 download pdf (1.809 kB)
 Report of the Supervisory Board 2013
 download pdf (100 kB) 
 Explanatory Report according to sec. 315 para. 4 HGB
 download pdf (125 kB)
 Explanatory Report according to sec. 289 para. 4 HGB        
 download pdf (516 kB)

 

ITEM 5 - Documents

FP Production:
Controll- and Profittransfer Agreement (pdf, german,613 kB)


 
FP Produktionsgesellschaft GmbH – Financial Statements (german)
 
JA 2011   download pdf (german, 491 kB) 
JA 2012  download pdf (german, 474 kB)
JA 2013   download pdf (german, 560 kB)

 
  
Management Report
download pdf (german, 2.4 MB)


ITEM 6 – Documents -
 
FP InovoLabs GmbH:
FP InovoLabs GmbH – Financial Statements

 JA 2011   download pdf (german, 1.337 Kb)
 JA 2012  download pdf (german, 1.540 kb)
 JA 2013  download pdf (german, 1.678 kb)
 JA 2013
 download pdf (german, correction of wording Notes IV 1)

 
Francotyp-Postalia Holding AG – Financial Statements


 JA 2011  download pdf (german, 278 Kb)
 JA 2012  download pdf (german, 1.056 kb)
 JA 2013  download pdf (german, 601 kb)


 
Management Report
download pdf (german, 2.4 MB)


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)