You will get in contact? We’d be glad to.
You can call us by phone at the usual business hours.
Our postal address:
Francotyp-Postalia Holding AG
Prenzlauer Promenade 28
13089 Berlin
You can call us by phone at the usual business hours.
Francotyp-Postalia Holding AG
Prenzlauer Promenade 28
13089 Berlin
Invitation and Agenda | |
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Invitation and Agenda | Download PDF |
Information in accordance with table 3 block E numbers 3, 4 and 5 | Download PDF |
AGM-Portal | |
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access-protected AGM-Portal (German) | Access to the portal |
Agenda information | |
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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) | |
Explanation on agenda item 1 without a resolution, Agenda TOP 1 | Download 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 | |
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Articles of association of Francotyp-Postalia Holding AG (German) | Download PDF |
Explanations on shareholders’ rights pursuant to section §§ 122 Abs. 2, | |
Information for shareholders and their proxies on processing | Download PDF |
Total number of shares and voting rights | |
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Total number of shares and voting rights | Download PDF |
Forms | |
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Form for postal voting or issuing power of attorney and instructions to the proxies of the Company | Download PDF |
Power of attorney | Download PDF |
Revocation of power of attorney | Download PDF |
Motions and nominations by shareholders | |
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As of 28 May 2021 (German) | Download PDF |
further information | |
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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).
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 areas: Digital Business Solutions, Mailing, Shipping & Office Solutions and Mail Services. In the Digital Business Solutions business areas, FP optimises customers’ business processes and offers solutions such as electronic signatures, hybrid mail, input/output management for physical and digital documents and the data-driven automation of complex business processes. In the Mailing, Shipping & Office Solutions business area, FP is the world’s third-largest provider of mailing systems and market leader in Germany, Austria, Scandinavia, and Italy. FP has subsidiaries in 15 countries and is represented by its dealer network in many further countries. In the Mail Services business area, FP offers the consolidation of business mail and is among the leading providers in Germany. In 2021, FP generated revenue of more than EUR 200 million.