Francotyp-Postalia Holding AG

Annual General Meeting

Francotyp-Postalia Holding AG 2018

THE ANNUAL SHAREHOLDER MEETING OF THE FRANCOTYP-POSTALIA HOLDING AG WILL TAKE PLEASE ON 29 MAY 2018, LUDWIG ERHARD HAUS, INDUSTRIE- UND HANDELSKAMMER, FASANENSTRASSE 85, 10623 BERLIN
Invitation and Agenda

Invitation and Agenda

Documents

Annual Report 2017

Financial Statement 2017 Combined Management Report 2017 is part of the Annual Report 2017 (German)

Report of the Supervisory Board

Explanatory Report by the Management Board in accordance with section 289(4) German Commercial Code (HGB)

Part of Annual Report page 85

Explanatory Report by the Management Board in accordance with section 315(4) German Commercial Code (HGB)

Part of Annual Report page 85

Information on the Rights of Shareholders

Template Power of Attorney

Speech Management Board

Management Board speeches

Patricius de Gruyter | CSO of FP

Presentation

Presentation (German)

Notification of the distribution of dividends

Notification of the distribution of dividends (German)

Voting Results

Voting Results (German)

* 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).

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