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EQS-News: Francotyp-Postalia Holding AG / Key word(s): AGM/EGM
Francotyp-Postalia: Annual General Meeting elects new Supervisory Board
2024-06-25 / 16:40 CET/CEST
The issuer is solely responsible for the content of this announcement.
Berlin, June 25, 2024 - Francotyp-Postalia Holding AG (ISIN DE000FPH9000) held its Annual General Meeting in Berlin
today. As in the previous year, the event was held in the form of a physical meeting. The proportion of votes
represented at the Annual General Meeting for the 2023 financial year amounted to 51.4% of the share capital.
Dr. Dirk Markus, Paul Owsianowski and Dr. Martin Schoefer were elected as new members of the Supervisory Board until
the next Annual General Meeting in 2025 with more than 88% of the votes each.
Johannes Boot, Klaus Röhrig and Dr. Alexander Granderath, whose regular term of office would have ended with the Annual
General Meeting in 2025, resigned from their positions as members of the Supervisory Board at the end of today's Annual
General Meeting. For this reason, three new members of the Supervisory Board had to be elected. The Executive Board and
Supervisory Board express their sincere thanks to Klaus Röhrig, Dr. Alexander Granderath and Johannes Boot for their
great commitment and support over the past years.
At the Annual General Meeting, the Management Board reported on the past financial year and gave an outlook on plans
for the future.
Following the Management Board's report, the Management Board and Supervisory Board answered all questions from
shareholders and shareholder associations. The Annual General Meeting also approved the renewal of the authorization to
acquire and use treasury shares up to a total of 10% of the existing share capital. The remuneration report and the new
remuneration system for the members of the Management Board were also approved. The actions of the Supervisory Board
were approved for the 2023 financial year, but not those of the Management Board.
Information on the Annual General Meeting, including the complete voting results, is available at https://
www.fp-francotyp.com/hauptversammlung.

Disclaimer
Statements in this release that relate to the future development and forecasts of the Group are based on our careful
assessment of future events. Additional negative macroeconomic developments may result in the actual results for the
2024 financial year deviating from the forecast.

For investor relations press inquiries, please contact:
Dr. Monika Plum
Phone.: +49 (0)30 220 660 410
E-Mail: ir@francotyp.com

About Francotyp-Postalia:
Francotyp-Postalia Holding AG, a listed company based in Berlin, is the holding company of the globally active FP Group
(FP). FP is an expert in solutions that make office and working life easier and more efficient. FP has the following
business divisions: Digital Business Solutions, Mailing, Shipping & Office Solutions and Mail Services. In the Digital
Business Solutions division, FP improves its customers' business processes with solutions for document workflow
management, business process management & automation and shipping management & logistics. In the Mailing, Shipping &
Office Solutions division, FP is the world's third-largest provider of mailing systems and the market leader in
Germany, Austria, Scandinavia and Italy. FP is represented in 15 countries by its own subsidiaries and in many other
countries via dealers. In the Mail Services division, FP offers the consolidation of business mail and is one of the
leading providers in Germany. In 2023, FP generated revenue of more than 240 million euros.
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
2024-06-25 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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: 1932915

End of News EQS News Service
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1932915 2024-06-25 CET/CEST

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END) Dow Jones Newswires

June 25, 2024 10:40 ET (14:40 GMT)