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Our postal address:
Francotyp-Postalia Holding AG
Prenzlauer Promenade 28
13089 Berlin
You can call us by phone at the usual business hours.
Francotyp-Postalia Holding AG
Prenzlauer Promenade 28
13089 Berlin
Berlin, October 7, 2020 - The Supervisory Board of Francotyp-Postalia decided today to nominate two new Supervisory Board members for election at the ordinary Annual General Meeting scheduled for 10 November 2020. The new members shall succeed the current Supervisory Board members Botho Oppermann and Dr Mathias Schindl. Mr Oppermann has resigned by mutual agreement and on amicable terms as of the end of the upcoming Annual General Meeting. The court appointment of Dr Schindl will also end at this time and he agreed not to stand for election. The Supervisory Board and the Management Board would like to thank Mr Oppermann and Dr Schindl for their contribution to the company’s successful development.
Dr Alexander Granderath, an independent management consultant and former long-standing managing director of the German companies of the ISS A/S Group, and Lars Wittan, Chief Investment Officer of Obotritia Capital KGaA and formerly a long-standing member of the Management Board of Deutsche Wohnen SE, will stand as candidates for election to the Supervisory Board.
Mr Wittan’s candidacy is based on a proposal by the major shareholder Obotritia Capital KGaA, which holds 28.01% of the shares in the company according to the most recent voting rights notification.
If elected, Dr Granderath shall take on the position of Chairman of the Supervisory Board.
For investor relations press enquiries, please contact:
Maik Laske
Head of Treasury / M&A / Investor Relations
Tel.: +49 (0)30 220 660 296
E-Mail: m.laske@francotyp.com
About Francotyp-Postalia (FP):
The international, listed FP Group with headquarters in Berlin, Germany, is an expert in secure mailing business and secure digital communication processes (FP = “secure digital communication”). As market leader in Germany and Austria, the FP Group offers digital solutions for companies and authorities as well as products and services for efficient mail processing and the consolidation of business mail in the “Software/Digital”, “Franking and Inserting” and “Mail Services” segments. The Group generated revenue of around €210 million in 2019. FP has subsidiaries based in ten different countries and is represented by its own trading network in an additional 40 countries. With a company history spanning 97 years, FP possesses a unique DNA in the areas of actuating elements, sensor systems, cryptography and connectivity. FP’s global market share for franking systems stands at twelve percent, while the company boasts unique high-security solutions for the Internet of Things (IoT/IIoT) and digital document signatures in the digital segment.
Further information can be found under www.fp-francotyp.com
Francotyp-Postalia Holding AG, a listed company based in Berlin, is the holding company of the globally operating FP Group (FP). FP is an expert in solutions that make office and work life easier and more efficient. FP has the following business areas: Digital Business Solutions, Mailing, Shipping & Office Solutions and Mail Services. In the Digital Business Solutions business areas, FP optimises customers’ business processes and offers solutions such as electronic signatures, hybrid mail, input/output management for physical and digital documents and the data-driven automation of complex business processes. In the Mailing, Shipping & Office Solutions business area, FP is the world’s third-largest provider of mailing systems and market leader in Germany, Austria, Scandinavia, and Italy. FP has subsidiaries in 15 countries and is represented by its dealer network in many further countries. In the Mail Services business area, FP offers the consolidation of business mail and is among the leading providers in Germany. In 2021, FP generated revenue of more than EUR 200 million.