- Declaration of Compliance
- Shareholders and AGM
- Cooperation between the Boards
- Transparency
- Conflicts of Interest
- Financial Statement and Annual Audit
- Articles of Association
- Annual Document
Francotyp-Postalia Holding AG has decided to publish the "Annual Document" on its website in order to facilitate access to the corresponding financial data for interested members of the public.
On the basis of the legislation and requirements specified in Article 10, Paragraph 1 of the German Securities Prospectus Act (WpPG), Francotyp-Postalia Holding AG published or made the following information available to the public for fiscal year 2008:
Ad-Hoc Releases
according to § 15 WpHG
Supervisory Board appoints Hans Szymanski as new Chief Financial Officer for the FP Group
Ad Hoc Notification according to Sec. 15 Securities Trading Act ("WpHG") 2nd September 2008 Francotyp-Postalia Holding AG Triftweg 21 – 26 16547 Birkenwerder (Germany) ISIN: DE000FPH9000 WKN: FPH900 Frankfurt... more
Changes in Management Board of Francotyp-Postalia Holding AG
Ad hoc Notification according to § 15 WpHG (German Securities Trading Act) 17th June 2008 Francotyp-Postalia Holding AG Triftweg 21 - 26 16547 Birkenwerder (Germany) ISIN: DE000FPH9000 WKN: FPH900 Frankfurt Stock... more
Directors' Dealings
Voting Rights Announcement
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG)
KBL Richelieu Gestion fell below 5% threshold and holds 4.85%
Notification pursuant to section 26 para.1 of the WpHG On December 16, 2008, KBL Richelieu Gestion, Paris, France has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on... more
Kairos Investment Management Limited Amendment of the Announcement of 29 July 2008
Amendment of the announcement of 29 July 2008 Noticifation pursuant to section 26 para. 1 of the WpHG Kairos Investment Management Limited based in London, Great Britain, informed us pursuant to section 21 para 1 of the WpHG in... more
Eric Spoerndli, Switzerland with 3.28% new Shareholder
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG) On December 01, 2008, Mr Eric Spoerndli, Schweiz has informed us according to Article 21, Section 1 of the WpHG that via shares his Voting Rights on... more
Invesco falls below the threshold of 5%
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG) On November 28, 2008, Invesco UK Limited, London, United Kingdom has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights... more
Financière de L'Echiquier: Correction of our Publications of 5 July and 13 November 2007
Correction of our Publication of 5 July and of 13 November 2007 Announcement according § 26 section 1 WpHG Financière de L'Echiquier Paris, France has informed us according to article 21, section 1 of the WpHG that via shares... more
J O Hambro announced now 0% of voting rights
Publication according to §26 paragraph. 1 WpHG On August 1, 2008, J O Hambro Capital Management Group Limited, London, Great Britain has informed us according to Article 21, Section 1 of the WpHG that via shares its voting... more
Baillie Gifford & Co. holds 5.39% on Francotyp
Publication according to §26 paragraph. 1 WpHG On July 16, 2008, Baillie Gifford & Co, Edinburgh, Scotland, UK has informed us according to Article 21, Section 1 of the WpHG that via shares its voting rights on... more
J O Hambro Capital reduces voting rights on Francotyp and is now by 4.81%
Publication according to §26 paragraph. 1 WpHG On July 15, 2008, J O Hambro Capital Management Group Limited, London, Great Britain has informed us according to Article 21, Section 1 of the WpHG that via shares its voting fights... more
J O Hambro fell below the threshold of 10%
Announcement pursuant to sec. 26 para. 1 WpHG J O Hambro Capital Management Group Limited based in London, Great Britain informed us pursuant to sec. 21 para. 1 of the WpHG that their voting interest in Francotyp-Postalia... more
Kairos Investments exceeded the threshold of 3%
Noticifation pursuant to section 26 para. 1 of the WpHG Kairos Investment Management Limited based in London, Great Britain, informed us pursuant to section 21 para 1 of the WpHG in their own name and on behalf of KIM SpA based... more
J O Hambro Capital Management Group Limited holds 10.84% in Francotyp-Postalia Holding AG
Announcement pursuant to sec. 26 para. 1 WpHG Correction of the annoucement of 10 July and 11 July 2007 J O Hambro Capital Management Limited based in London, Great Britain informed us pursuant to sec. 21 para. 1 of the WpHG... more
Financial Reports
| Annual Report 2008 | download pdf (3MB) |
| Annual Financial Statements 2008 | download pdf (702kB) |
| Quarterly Report Q3/2008 | download pdf (505kB) |
| Half-Yearly Financial Report H1/2008 | download pdf (141kB) |
| Quarterly Report Q1/2008 | download pdf (128kB) |
Annual General Meeting 2008
| Präsentation | download pdf (182kB) |
| Vorstandsrede | download pdf (76kB) |
| Abstimmungsergebnisse | download pdf (19kB) |
| Einladung und Tagesordnung | download pdf (46kB) |
Financial Calendar 2008
Ergebnisse 3. Quartal 2007
Präsentation Ergebnisse des 3. Quartals 2007
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Ergebnisse 2. Quartal 2007
Präsentation Ergebnisse des 1. Halbjahres 2007
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Hauptversammlung 2007
Hauptversammlung 2007, Ludwig Erhard Haus, Berlin
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Ergebnisse 1. Quartal 2007
Präsentation Ergebnisse des 1. Quartals 2007
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Pressekonferenz Jahresabschluss 2006
Präsentation Jahresabschluss 2006
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Anaylstenkonferenz Jahresabschluss 2006
Präsentation Jahresabschluss 2006
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Notice
information contained or referred to in this Annual Document may no longer be up-to-date.
Für den Fall, dass ein hier angegebener Internetlink oder ein hier angegebener Pfad nicht verfügbar oder funktionsfähig sein sollte, halten wir die Information in gedruckter Form zur kostenlosen Ausgabe für Sie bereit. Bitte wenden Sie sich in diesem Fall an:
Francotyp-Postalia Holding AG
Investor Relations
Frau Sabina Prüser
0 33 03 - 525-410
0 33 03 - 53707-410
e-Mail: s.prueser(at)francotyp.com s.prueser(at)francotyp.com
