- 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 2009:
Ad-Hoc Releases
according to § 15 WpHG
Sorry, there are no translated news-articles in this Archive period.
Directors' Dealings
Voting Rights Announcement
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG)
Hartmut Neumann holds 3.13% in Francotyp-Postalia since April 27, 2009
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG) On May 07, 2009 , Mr Hartmut Neumann, Deutschland has informed us according to article 21, section 1 of the WpHG that via shares his voting rights on... more
Financial Reports
| Annual Report 2009 | download pdf |
| Annual Financial Statements 2009 | download pdf |
| Quarterly Report Q3/2009 | download pdf |
| Half-Yearly Financial Report H1/2009 | download pdf |
| Quarterly Report Q1/2009 | download pdf |
Annual General Meeting 2009
| Presentation | download pdf |
| Speech of Management Board (in German) | download pdf |
| Voting Results | download pdf |
| Invitation and Agenda | download pdf |
| Counter Motions: Kutz Wolfgang (in German) | download pdf |
| Counter Motions: Dr. Peter M. Briese (in German) | download pdf |
| Counter Motions: Euringer Schlipat (in German) | download pdf |
Financial Calendar 2009
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
