Invitation and Agenda
of the Implementing Regulation (EU) 2018/1212 of 3 September 2018
access-protected AGM-Portal (German)
Annual Report 2020 (including Consolidated Financial Statements 2020 (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)
Financial Statements 2020 according to HGB (German)
Explanation on agenda item 1 without a resolution, Agenda TOP 1
Additional information on item 6 of the agenda (Resolution on the approval of the remuneration system for members of the Management Board)
Additional information on item 7 of the agenda (Resolution on remuneration and the remuneration system for members of the Supervisory Board)
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 partly in conjunction with COVID-19 Act (German)
Information for shareholders and their proxies on processing of personal data by Francotyp-Postalia AG (German)
Total number of shares and voting rights
Form for postal voting or issuing power of attorney and instructions to the proxies of the Company
Power of attorney
Revocation of power of attorney
As of 28 May 2021 (German)
AGM Report GSC
