- 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 2007:
Ad-Hoc Releases
according to § 15 WpHG
Francotyp-Postalia Holding AG approves share buyback program
Ad-hoc-Annoucement according to Sec. 15 German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) November 21, 2007Francotyp-Postalia Holding AG Triftweg 21 - 26 16547 Birkenwerder (Germany) ISIN: DE000FPH9000 WKN: FPH900... more
New Chief Executive Officer effective January 1, 2008
Ad-hoc-Announcement in accordance with § 15 WpHG November 13, 2007Francotyp-Postalia Holding AG Triftweg 21 - 26 16547 Birkenwerder (Germany) ISIN: DE000FPH9000 WKN:... more
Deutsche Post AG will negotiate new cooperation treaty and cancelled existing manufacturer contracts by December 31, 2007
Ad-hoc-Announcement in accordance with § 15 WpHG July 3, 2007Francotyp-Postalia Holding AG Triftweg 21 - 26 16547 Birkenwerder (Germany) ISIN: DE000FPH9000 WKN: FPH900 Frankfurt Stock Exchange, Official Market (Prime Standard) ... more
Directors' Dealings
Voting Rights Announcement
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG)
Financial Reports
| Annual Report 2008 | download pdf |
| Financial Statement 2008 | download pdf |
| Quarterly Report Q3/2008 | download pdf |
| Halfyear Report H1/2008 | download pdf |
| Quarterly Report Q1/2008 | download pdf |
Annual General Meeting 2007
| Präsentation | download pdf |
| Vorstandsrede | download pdf |
| Abstimmungsergebnisse | download pdf |
| Einladung und Tagesordnung | download pdf |
Financial Calendar 2007
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
