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 2023 (including Consolidated Financial Statements 2023 (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 2023 according to HGB (German)
Explanation on agenda item 1 without a resolution
Addition to Agenda item 5: Re-election Supervisory Board
Addition on Agenda item 8: Remuneration Report
Addition on Agenda item 9: Remuneration System
Articles of association of Francotyp-Postalia Holding AG (German)
Explanations on shareholders’ rights (German)
Information for shareholders and their proxies on processing of personal data by Francotyp-Postalia AG (German)
Total number of shares and voting rights
Proxy to the company proxies (German)
Power of attorney (German)
Revocation of power of attorney (German)
Voting results (German only)
Presentation (German)
ASM-Report GSC (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).