Francotyp-Postalia Holding AG

Annual General Meeting

Francotyp-Postalia Holding AG 2019

Die ordentliche Hauptversammlung der Francotyp-Postalia Holding AG findet am 28. Mai 2019 im Umweltforum, Pufendordstraße 11 in 10249 Berlin statt.
Invitation and Agenda

Invitation and Agenda

How to get there (German)

Agenda information

Annual Report 2018 (Consolidated Financial Statements 2018 (IFRS) and Group Management Report, including Explanatory Report of the Report of the Management Board on the disclosures pursuant to Sections 289a (1) and 315a (1) HGB, Report of the Supervisory Board, Corporate Governance Report, Remuneration Report)

Financial Statement 2018 of the Francotyp-Postalia Holding AG (German)

Proposal for the appropriation of retained earnings, Agenda TOP 2 (German)

Explanation on agenda item 1 without a resolution (German)

Articles of association and information on shareholders’ rights

Articles of association of Francotyp-Postalia Holding AG (German)

Explanations on shareholders’ rights pursuant to section §§ 122 Abs. 2, 126 Abs. 1, 127 and 131 Abs. 1 AktG (German)

Total number of shares and voting rights

Total number of shares and voting rights (German)

Power of attorney forms

Proxy to the company proxies (German)

Power of attorney (German)

Revocation of power of attorney (German)

E-Voting* (German)

Countermotions

There are currently no countermotions to the Annual General Meeting.

Data Protection & Privacy

Information on data protection pursuant to Art. 13, 14 DSGVO (German)

Speach and Presentation

Speech Management Board

Presentation (German)

Livestream (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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