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Annual Report 2021
(including Consolidated Financial Statements 2021 (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)
Financial Statements 2021 according to HGB (German)
|Explanation on agenda item 1 without a resolution, Agenda Item 1||Download PDF|
|Synopsis of the amendment to the Articles of Association FP Holding AG (German)||Download PDF|
| Control and profit and loss transfer agreement, Agenda Item 8 (German)||Download PDF|
|Shareholders' resolution on the control and profit and loss transfer agreement under item 8 of the agenda (German)||Download PDF|
|Consolidated report on the controlling and profit and loss transfer agreement under item 8 of the agenda (German)||Download PDF|
|Articles of association and information on shareholders’ rights|
Articles of association of Francotyp-Postalia Holding AG (German)
Explanations on shareholders’ rights pursuant to section §§ 122 Abs. 2,
Information for shareholders and their proxies on processing
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).