You will get in contact? We’d be glad to.
You can call us by phone at the usual business hours.
Our postal address:
Francotyp-Postalia Holding AG
Prenzlauer Promenade 28
13089 Berlin
You can call us by phone at the usual business hours.
Francotyp-Postalia Holding AG
Prenzlauer Promenade 28
13089 Berlin
Invitation and Agenda | |
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Invitation and Agenda | Download PDF |
Notification of invitation to the Annual General Meeting in accordance with | Download PDF |
Information in accordance with table 3 block E numbers 3, 4 and 5 | Download PDF |
AGM-Portal | |
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access-protected AGM-Portal (German) | Access to the portal |
Agenda information | |
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Annual Report 2019 (including Consolidated Financial Statements 2019 (IFRS), combined Group Management Report for Francotyp-Postalia Holding AG and the Group, Report of the Supervisory Board, Report of the Management Board on the disclosures pursuant to Sections §§ 289a para. 1 and 315a para. 1 of the German Commercial Code (HGB) and Remuneration Report) | Download PDF |
Financial Statements 2019 according to HGB (German) | |
Explanation on agenda item 1 without a resolution, Agenda TOP 1 | Download PDF |
Proposal for the appropriation of retained earnings, Agenda TOP 2 | Download PDF |
Report by the Management Board to the Annual General Meeting in accordance with section 71 paragraph 1 number 8 sentence 5 German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with section 186 paragraph 4 sentence 2 AktG on item 10 of the agenda | Download PDF Download signed PDF (German) |
Report by the Management Board to the Annual General Meeting in accordance with section 203 paragraph 1 and paragraph 2 sentence 2 AktG in conjunction with section 186 paragraph 4 sentence 2 AktG on the reasons for withholding subscription rights re item 11 of the agenda (Authorised Capital 2020/I) | Download PDF |
Report by the Management Board to the Annual General Meeting in accordance with section 221 paragraph 4 in conjunction with section 186 paragraph 4 German Stock Corporation Act (Aktiengesetz – AktG) on the reasons for withholding subscription rights re item 12 of the agenda | Download PDF |
Articles of association and information on shareholders’ rights | |
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Articles of association of Francotyp-Postalia Holding AG (German) | Download PDF |
Explanations on shareholders’ rights pursuant to section §§ 122 Abs. 2, | |
Information for shareholders and their proxies on processing | Download PDF |
Total number of shares and voting rights | |
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Total number of shares and voting rights | Download PDF |
Forms | |
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Form for postal voting or issuing power of attorney and instructions to the proxies of the Company | Download PDF |
Power of attorney/postal votes | Download PDF |
Revocation of power of attorney | Download PDF |
Countermotions | |
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There are currently no countermotions to the Annual General Meeting. | |
* Disclaimer:
If you are unable or unwilling to exercise your voting rights and other exercisable shareholder rights yourself, you can use our online service to vote by post or issue power of attorney and instructions to the company's proxies or use the above-mentioned forms for this purpose.
Information on data protection can be found under "Articles of association and information on shareholders’ rights"(German).
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 units: 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 unit, 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 unit, 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.