Invitation and Agenda
Information pursuant to Section 125 German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (German only)
Annual Report 2022 (including Consolidated Financial Statements 2021 (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 2022 according to HGB (German)
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
Voting results (German only)
Presentation (German)
AGM Report | GSC (German)
Notes:
If you are unable or unwilling to exercise your voting rights and other exercisable shareholder rights yourself, you can authorise and instruct the company’s proxies using the above-mentioned forms. Registration for the Annual General Meeting is also required for this.
Information on data protection can be found under “Articles of association and information on shareholders’ rights”.