===
EQS-Ad-hoc: Francotyp-Postalia Holding AG / Key word(s): Personnel/Miscellaneous
Francotyp-Postalia Holding AG: Supervisory Board proposes a complete new Supervisory Board to the Annual General
Meeting
03-May-2024 / 15:34 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News
- a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Francotyp-Postalia Holding AG: Supervisory Board proposes a complete new Supervisory Board to the Annual General
Meeting
Berlin, May 3, 2024 - The Supervisory Board of Francotyp-Postalia has today decided to propose three new Supervisory
Board members for election at the Annual General Meeting scheduled for June 25, 2024. This will result in the complete
replacement of the company's governing body. The three new candidates are to succeed the current Supervisory Board
members Johannes Boot (Chairman), Klaus Röhrig (Deputy Chairman) and Dr. Alexander Granderath, who have each resigned
from office by mutual agreement at the end of the upcoming Annual General Meeting. The Management Board would like to
thank Mr. Boot, Mr. Röhrig and Dr. Granderath for their contribution to the successful development of the company, in
some cases over many years.
The candidate for the Supervisory Board, Dr. Dirk Markus, Chairman of the Board of Directors of Aurelius Equity
Opportunities SE & Co. KGaA, resident in London, holds an indirect interest in the major shareholder Olive Tree Invest
GmbH, which holds 25.34% of the shares in the company.
The candidacy of Paul Owsianowski, Investment Manager and Partner of Active Ownership Advisory GmbH, resident in
Berlin, is based on a proposal by the shareholders Active Ownership Fund SICAV-FIS SCS and Active Ownership Investment
Ltd. which collectively hold in total 10.31% of the shares in the company.
Dr. Martin Schoefer, resident in Munich, is an independent consultant specializing in transformation and strategy.

For investor relations and press enquiries, please contact::
Dr. Monika Plum
Head of Strategy & Investor Relations
Tel.: +49 (0)30 220 660 410
E-Mail: ir@francotyp.com

Contact:
Francotyp-Postalia Holding AG
Investor Relations
Telefon: +49 (0)30 220 660 410
Telefax: +49 (0)30 220 660 425
E-Mail: ir@francotyp.com
End of Inside Information
03-May-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press
Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      Francotyp-Postalia Holding AG 

Prenzlauer Promenade 28
13089 Berlin
Germany

Phone:        +49 (0)30 220 660 410 
Fax:          +49 (0)30 220 660 425 
E-mail:       ir@francotyp.com 
Internet:     www.fp-francotyp.com 
ISIN:         DE000FPH9000 
WKN:          FPH900 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1895493

End of Announcement EQS News Service
===
1895493 03-May-2024 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1895493&application_name=news

END) Dow Jones Newswires

May 03, 2024 09:35 ET (13:35 GMT)