1. Francotyp-Postalia Holding AG
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  4. Annual Shareholder Meeting
  5. Annual Shareholder Meeting of the Francotyp-Postalia Holding AG 2020

Annual Shareholder Meeting of the Francotyp-Postalia Holding AG 2020

The ordinary (virtual) Annual General Meeting of Francotyp-Postalia Holding AG will take place on                10 November 2020.

Invitation and Agenda
Invitation and Agenda                                                                                                                    
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Notification of invitation to the Annual General Meeting in accordance with 
section 125 AktG

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Information in accordance with table 3 block E numbers 3, 4 and 5 
of the Implementing Regulation (EU) 2018/1212 of 3 September 2018

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AGM-Portal
access-protected AGM-Portal (German)                                                                                        
           Access to the portal
Agenda information

Annual Report 2019

(including Consolidated Financial Statements 2019 (IFRS), combined Group Management Report for Francotyp-Postalia Holding AG and the Group, Report of the Supervisory Board, Report of the Management Board on the disclosures pursuant to Sections §§ 289a para. 1 and 315a para. 1 of the German Commercial Code (HGB) and Remuneration Report)

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Financial Statements 2019 according to HGB (German)

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Explanation on agenda item 1 without a resolution, Agenda TOP 1Download PDF
Proposal for the appropriation of retained earnings, Agenda TOP 2Download PDF

Report by the Management Board to the Annual General Meeting in accordance with section 71 paragraph 1 number 8 sentence 5 German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with section 186 paragraph 4 sentence 2 AktG on item 10 of the agenda

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PDF (German)

Report by the Management Board to the Annual General Meeting in accordance with section 203 paragraph 1 and paragraph 2 sentence 2 AktG in conjunction with section 186 paragraph 4 sentence 2 AktG on the reasons for withholding subscription rights re item 11 of the agenda (Authorised Capital 2020/I)

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PDF (German)

Report by the Management Board to the Annual General Meeting in accordance with section 221 paragraph 4 in conjunction with section 186 paragraph 4 German Stock Corporation Act (Aktiengesetz – AktG) on the reasons for withholding subscription rights re item 12 of the agenda 

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PDF (German)
Articles of association and information on shareholders’ rights

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

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Explanations on shareholders’ rights pursuant to section §§ 122 Abs. 2,
126 Abs. 1,  127 and 131 Abs. 1 AktG partly in conjunction with COVID-19 Act (German)

             Download PDF

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

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Total number of shares and voting rights

Total number of shares and voting rights                                                                                                   Download PDF 
Forms

Form for postal voting or issuing power of attorney and instructions to the proxies of the Company

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Power of attorney/postal votesDownload PDF
Revocation of power of attorneyDownload PDF
Countermotions
There are currently no countermotions to the Annual General Meeting.
                                                                         

 * Disclaimer:

If you are unable or unwilling to exercise your voting rights and other exercisable shareholder rights yourself, you can use our online service to vote by post or issue power of attorney and instructions to the company's proxies or use the above-mentioned forms for this purpose.

Information on data protection can be found under "Articles of association and information on shareholders’ rights"(German).

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2024-04-30

Upcoming Event

11
Days until

Annual Report and Results for the Financial Year 2023

FP share price

ABOUT FP

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 units: Digital Business Solutions, Mailing, Shipping & Office Solutions and Mail Services. In the Digital Business Solutions business area, FP improves customers' business processes with solutions for document workflow management, business process management & automation and shipping & logistics. In the Mailing, Shipping & Office Solutions business unit, FP is the world’s third-largest provider of mailing systems and is also the market leader in Germany, Austria, Scandinavia and Italy. FP has subsidiaries based in 15 countries and is represented by its own trading network in many other countries. In the Mail Services business unit, FP offers the consolidation of business mail and is among the leading providers in Germany. In 2022, FP generated revenue of more than EUR 250 million.


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