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                                                                                                                    
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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 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)

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Financial Statements 2020 according to HGB (German)

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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)

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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)

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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 attorneyDownload PDF
Revocation of power of attorneyDownload PDF
Motions and nominations by shareholders
As of 28 May 2021 (German)
                                                                                                                          Download PDF                                                  
further information
AGM Report GSC 
                                                                                                                                                          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).

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2021-11-18

Upcoming Event

56
Days until

Announcement of the Results for the Third Quarter 2021

FP share price

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

Francotyp-Postalia Holding