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 Exchange, official market (Prime Standard)
Francotyp-Postalia Holding AG: Changes in Francotyp-Postalia Holding AG's Management Board
The Company announces that the supervisory board of Francotyp-Postalia Holding AG, Birkenwerder, Germany (ISIN: DE000FPH9000, WKN FPH900) has revoked the appointment of Dr. Heinz-Dieter Sluma as CEO and member of the management board with immediate effect. Dr. Sluma is no longer member of the management board. For the time being, Mr. Hans Szymanski will be in charge of managing the Francotyp-Postalia Holding AG alone.
Francotyp-Postalia Holding AG (WKN FPH900; ISIN DE000FPH9000)
Andreas Drechsler
Investor Relations
ir(at)francotyp.com
Tel.: 0 33 03 – 525-777
Fax: 0 33 03 – 53707-777
Triftweg 21 – 26
D-16547 Birkenwerder
This announcement does not constitute an offer to sell or the solicitation of an offer to purchase securities of Francotyp-Postalia Holding AG. The shares offered in connection with the initial public offering have already been allotted.
This announcement may not be published, distributed or transmitted in the United States of America. This announcement does not constitute an offer to sell or the solicitation of an offer to buy the securities discussed herein in the United Statesof America. The securities mentioned herein have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "Securities Act") and may not be offered or sold in the United States of America except pursuant to an exemption from the registration requirements of the Securities Act.
This announcement is directed at and/or for distribution in the United Kingdom only to (i) persons who have professional experience in matters relating to investments falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (ii) high net worth entities falling within article 49(2)(a) to (d) of the Order (all such persons being together referred to as "relevant persons"). This announcement is directed only at relevant persons. Any person who is not a relevant person should not act or rely on this announcement or any of its contents. Any investment or investment activity to which this announcement relates is available only to relevant persons and will be engaged in only with relevant persons.
The information contained in this announcement is not for transmission to or publication in the United States of America.
