- 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
Changes in Francotyp-Postalia Holding AG’s Management Board
Ad hoc Notification according to § 15 WpHG (German Securities Trading Act) 23rd February 2009 Francotyp-Postalia Holding AG Triftweg 21 - 26 16547 Birkenwerder (Germany) ISIN: DE000FPH9000 WKN: FPH900 Frankfurt Stock... more
Changes in Francotyp-Postalia Holding AG's Management Board
Ad Hoc Notification according to Sec. 15 Securities Trading Act ("WpHG") 16 February 2009 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)
Voting rights of Hartmut Neumann have fallen below threshold of 3%
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG)On June 25, 2009 , Mr Hartmut Neumann, Germany has informed us according to Article 21, Section 1 of the WpHG that via shares his Voting Rights on... more
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
Invesco Ltd and Invesco UK Ltd. have fallen the threshold of 3%
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG) On February 10, 2009, Invesco UK Limited, London, United Kingdom has informed us according to sec. 21, para. 1 of the WpHG that via shares its voting rights on... more
Invesco Fund Managers Limited falls below threshold of 3%
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG) On January 30, 2009 , Invesco Fund Managers Limited, London, United Kingdom has informed us according to Article 21, Section 1 of the WpHG that via shares its... more
Invesco Fund Managers Limited - Correction of our Announcement of September 12, 2007
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG) Correction of our annoucement of 12 September 2007 On July 23, 2007, Invesco Fund Managers Limited, London, United Kingdom has informed us according to Article... more
Invesco Limited and Invesco UK Limited: Correction of our Announcement of December 1, 2008
Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG) Correction of our annoucement of 1 December 2008 On November 28, 2008, Invesco UK Limited, London, United Kingdom has informed us according to Article 21,... 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
German Equity Forum and Presentation Results 3rd Quarter 2009
Tuesday, November 10, 2009 more
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
