You will get in contact? We’d be glad to.
You can call us by phone at the usual business hours.
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
Invitation and Agenda | |
---|---|
Invitation and Agenda | Download PDF |
How to get there (German) | Download PDF |
Agenda information | |
---|---|
Annual Report 2018 (Consolidated Financial Statements 2018 (IFRS) and Group Management Report, | Download PDF |
Financial Statement 2018 of the Francotyp-Postalia Holding AG (German) | |
Proposal for the appropriation of retained earnings, Agenda TOP 2 (German) | Download PDF |
Explanation on agenda item 1 without a resolution (German) | Download PDF |
Articles of association and information on shareholders’ rights | |
---|---|
Articles of association of Francotyp-Postalia Holding AG (German) | Download PDF |
Explanations on shareholders’ rights pursuant to section §§ 122 Abs. 2, | |
Total number of shares and voting rights | |
---|---|
otal number of shares and voting rights (German) | Download PDF |
Power of attorney forms | |
---|---|
Proxy to the company proxies (German) | Download PDF |
Power of attorney (German) | Download PDF |
Revocation of power of attorney (German) | Download PDF |
E-Voting* (German) | Link |
Countermotions | |
---|---|
There are currently no countermotions to the Annual General Meeting. | |
Data Protection & Privacy | |
---|---|
Information on data protection pursuant to Art. 13, | Download PDF |
Speach and Presentation | |
---|---|
Speech Management Board | Download PDF Download PDF Link |
* Disclaimer:
If you are unable to attend the Annual General Meeting yourself, please use our online service. You can use the following form to authorize and instruct the company's proxy. The prerequisite for participation is your admission ticket to the Annual General Meeting. Despite all due care, we cannot guarantee that this area will always be accessible. In this case, please use the form and forward it to us by post, fax or e-mail.
Information on data protection is available as a PDF file (German).
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.