The annual general meeting of Francotyp Postfalia Holding AG took place on June 23, 2009, starting 11 o' clock, in Ludwig Erhard House in Berlin.
AGM Documents
Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2009.
| Invitation and Agenda | download pdf (84kB) |
| Annual Report 2008 | download pdf (3MB) |
| Individual Financial Statements 2008 | download pdf (702kB) |
| Explanatory Report 2008 | download pdf (40kB) |
Counter Motions
We publish all received shareholders' counter motions regarding the annual general meeting invitation agenda of Francotyp-Postalia Holding AG, Birkenwerder, which was held on June 23, 2009. Applications are published in chronological order:
| Kutz Wolfgang (German) | download pdf (12kB) |
| Dr Peter M. Briese (German) | download pdf (54kB) |
| Euringer Schlipat (German) | download pdf (231kB) |
Voting Results
| Voting Results | download pdf (33kB) |
Notification according to German Stock Corporation Act
In accordance with Secs 246 (4) and 249 (1) sentence 1, German Stock Corporation Act (“ AktG”) we hereby notify that a shareholder has taken legal action to contest the outcome of agenda item 3 adopted by the Annual General Meeting on June 23, 2009.
| Anfechtungsklage | download pdf (18kB) |
Downloads
Speech of Management Board (in German)
(81 KB)
Presentation to the AGM (in German) (177 KB)
