1. Francotyp-Postalia Holding AG
  2. Investor Relations
  3. Current Reporting/ Events
  4. Annual Shareholder Meeting
  5. Annual Shareholder Meeting 2019

Annual Shareholder Meeting of the Francotyp-Postalia Holding AG 2019

THE ANNUAL SHAREHOLDER MEETING OF THE FRANCOTYP-POSTALIA HOLDING AG WILL TAKE PLEASE ON 28. MAY 2019, UMWELTFORUM,  PUFENDORFSTRASSE 11 IN 10249 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, 
including Explanatory Report of the Report of the Management Board on the
disclosures pursuant to Sections 289a (1) and 315a (1) HGB, Report of the
Supervisory Board, Corporate Governance Report, Remuneration Report) 

                 Download PDF

 Financial Statement 2018 of the Francotyp-Postalia Holding AG (German)

                Download PDF 

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,
126 Abs. 1,  127 and 131 Abs. 1 AktG (German)

                                        Download PDF
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,
14 DSGVO (German)

                                                                                 Download PDF 
Speach and Presentation

Speech Management Board
Presentation (German)               
Livestream (German)                                                      

                                                                                           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).

BLUE-fp-phone-small11--1-.jpg
2022-04-28

Upcoming Event

94
Days until

Annual Report and Results for the Financial Year 2021

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ABOUT FP

The stock-listed and globally operating FP Group, headquartered in Berlin, is an expert in solutions that make office and work life easier and more efficient. The FP Group has four business units: Software & Business Process Automation, Franking & Office Solutions, IoT and Mail Services. As the market leader in Germany and Austria and the world's third-largest provider of franking systems, the FP Group is a well-established player with almost 100 years of corporate history. FP is represented in ten countries by its own subsidiaries and in 40 other countries via a dealer network. The Group generated sales of around 196 million euros in 2020.


Contact

Tel.: +49 1805 34 42 15

Whistleblower System

Francotyp-Postalia Holding