We herewith invite our shareholders to the Annual General Meeting of Francotyp-Postalia Holding AG on 30 June 2011 at 10.00 a.m. (CET), Eventpassage, Kantstraße 8-10, 10623 Berlin.
AGM Documents
Here you can find the agenda, presentation, speech and voting results of the annual general meeting 2011.
| Invitation and Agenda | download pdf (74kB) |
| Financial Statement 2010 | download pdf (227kB) |
| Annual Report 2010 | download pdf (4MB) |
| Explanatory Report 2010 | download pdf (32kB) |
Voting Results
| Voting Results | download pdf (38kB) |
Supplementary Data to the Shareholder on the Day of Convocation of the AGM (23 May 2011)
The share capital of the Company is Euro 14,700,000 and is divided into 14,700,000 No-par-value shares. The Company holds 370,444 of the Company's own shares at the time of the convening of the Annual General Meeting. The Company has no voting rights in respect thereof.
