Francotyp-Postalia Holding AG

Annual General Meeting

Francotyp-Postalia Holding AG 2026

The ordinary Annual General Meeting of Francotyp-Postalia Holding AG will take place on 12 June 2026.

Invitation and Agenda (German)

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)

Agenda Information

Annual Report 2025 (including Consolidated Financial Statements 2025 (HGB), Group Management Report, Report of the Supervisory Board) (German)

Financial Statements according to HGB (German)

Report of the Management Board to Agenda item 8 (German)

Report of the Management Board to Agenda item 9 (German)

Articles of the association and privacy notice

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

Information for shareholders and their proxies on processing of personal data by Francotyp-Postalia AG (German)

Proxy Forms

Proxy forms (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 privacy notice”.

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