1. FP Group
  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
2020-11-01 – 2020-11-12

Upcoming Event

44
Days until

Annual Shareholder Meeting 

FP share price

ABOUT FP

The listed and globally operating FP Group with headquarters in Berlin, Germany, is an expert in the secure mailing business and secure digital communication processes and offers digital solutions in the areas of “Software”, “Mail Services” and “Franking and folding/inserting”, as well as products and services for the consolidation of business mail and the efficient processing of mail in companies and public authorities. With a company history spanning 97 years, FP possesses a unique DNA in the areas of actuating elements, sensor systems, cryptography and connectivity.

Contact

Tel.: +49 1805 34 42 15

info@francotyp.com


Francotyp-Postalia Holding