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.


    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:


    Voting Results


    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.

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