1. Francotyp-Postalia Holding AG
  2. Investor Relations
  3. Current Reporting/ Events
  4. Annual Shareholder Meeting
  5. ANNUAL SHAREHOLDER MEETING OF THE FRANCOTYP-POSTALIA HOLDING AG 2021

Annual Shareholder Meeting of the Francotyp-Postalia Holding AG 2021

The ordinary (virtual) Annual General Meeting of Francotyp-Postalia Holding AG will take place on                16 June 2021.

Invitation and Agenda
Invitation and Agenda                                                                                                                    
            Download PDF

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

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

Annual Report 2020

(including Consolidated Financial Statements 2020 (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)

Download PDF

Financial Statements 2020 according to HGB (German)

Download PDF 

Explanation on agenda item 1 without a resolution, Agenda TOP 1Download PDF
Additional information on item 6 of the agenda (Resolution on the approval of the remuneration system for members of the Management Board)Download PDF

Additional information on item 7 of the agenda (Resolution on remuneration and the remuneration system for members of the Supervisory Board)

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 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)

             Download PDF
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

Download PDF
Power of attorneyDownload PDF
Revocation of power of attorneyDownload PDF
Motions and nominations by shareholders
As of 28 May 2021 (German)
                                                                                                                          Download PDF                                                  
further information
Presentation of the Annual General Meeting 
                                                                                                          Download PDF

 * 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).

BLUE-fp-phone-small11--1-.jpg
2021-08-31

Upcoming Event

72
Days until

Announcement of the Results for the Half Year 2021

FP share price

ABOUT FP

The internationally active, stock-listed FP Group, headquartered in Berlin, is an expert in solutions that make office and work life easier and more efficient. The company has four business divisions: Franking & Office Solutions, Mail Services, Software & Business Process Automation and IoT. As the market leader in Germany and Austria and the world's third-largest provider of franking systems, the Group is a well-established player with almost 100 years of corporate history. The company 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

Francotyp-Postalia Holding