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FRANCOTYP-POSTALIA HOLDING AG (FRA:FPH) Francotyp-Postalia Holding AG: FP Annual General Meeting to be held virtually on 10 November 2020

Directive transparence : information réglementée

14/10/2020 15:11

DGAP-News: Francotyp-Postalia Holding AG / Key word(s): AGM/EGM
Francotyp-Postalia Holding AG: FP Annual General Meeting to be held virtually on 10 November 2020

14.10.2020 / 15:11
The issuer is solely responsible for the content of this announcement.


P R E S S   R E L E A S E


FP Annual General Meeting to be held virtually on 10 November 2020

- Invitation for 10 November 2020, 12 p.m.

- Safety and health of all employees and shareholders are the top priority


Berlin, 14 October 2020 - The Annual General Meeting of Francotyp-Postalia Holding AG (FP, ISIN: DE000FPH9000), the expert in secure mail business and secure digital communication processes, will be held as a virtual Annual General Meeting without the physical presence of shareholders or their authorised representatives on Tuesday, 10 November 2020, at 12:00 p.m.

The virtual Annual General Meeting will be convened on the basis of the German Act to Mitigate the Consequences of the COVID-19 Pandemic Under Civil, Insolvency and Criminal Procedure Law of 27 March 2020, as the safety and health of all employees and shareholders remain the top priority given of the current rise in infections.

A solution regarding the size and composition of the Supervisory Board has been agreed between the company and the major shareholder Obotritia Capital KGaA, which has a 28.01% stake according to the most recent voting rights notification.

The Annual General Meeting will be broadcast live in audio and video format for duly registered shareholders and their authorised representatives via the restricted access AGM portal on the company's website at https://www.fp-francotyp.com/annual-shareholder-meeting. Shareholders can exercise their voting rights either via the restricted access AGM portal, which will also be available on the day of the Annual General Meeting, or by post, fax or e-mail up to (and including) the day prior to the Annual General Meeting.

For additional information on the event, please see the company's invitation to the Annual General Meeting that is expected to be published on 14 October 2020 online at https://www.fp-francotyp.com/annual-shareholder-meeting and in the Federal Gazette.

For Investor Relations press enquiries, please contact:
Mr Maik Laske
Head of Treasury / M&A / Investor Relations
Tel.: +49 (0) 30 220 660 296
E-mail: m.laske@francotyp.com

For all other enquiries:
Karl R. Thiel, Head of Corporate / Brand PR
Tel.: +49 (0) 30 220 660 123
E-mail: kr.thiel@francotyp.com

About Francotyp-Postalia:
The listed and globally operating FP Group with headquarters in Berlin, Germany, is an expert for secure mailing business and secure digital communication processes. As market leader in Germany and Austria, the FP Group offers digital solutions as well as products and services for the consolidation of business mail and the efficient processing of mail for companies and authorities in the "Software", "Mail Services" and "Franking/Inserting" segments. The Group generated revenue of around EUR 210 million in 2019. Francotyp-Postalia has subsidiaries based in ten different countries and is represented by its own trading network in an additional 40 countries. With a company history spanning nearly 100 years, FP possesses a unique DNA in the areas of actuating elements, sensor systems, cryptography and connectivity. FP's global market share for franking systems is more than twelve percent.



14.10.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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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: 1140676

 
End of News DGAP News Service

1140676  14.10.2020 

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