Francotyp-Postalia Holding AG
ISIN: DE000FPH9000
WKN: FPH900
25 June 2025 11:17AM

EQS-News: Francotyp-Postalia Annual General Meeting for the 2024 financial year

Francotyp-Postalia Holding AG · ISIN: DE000FPH9000 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2160366

EQS-News: Francotyp-Postalia Holding AG / Key word(s): AGM/EGM
Francotyp-Postalia Annual General Meeting for the 2024 financial year

25.06.2025 / 11:17 CET/CEST
The issuer is solely responsible for the content of this announcement.


Berlin, 25 June 2025 – Francotyp-Postalia Holding AG (ISIN DE000FPH9000) held its Annual General Meeting in Berlin on 24 June 2025. As in the previous year, the event took place in presence form. The proportion of votes represented at the Annual General Meeting for the 2024 financial year amounted to 76.1% of the share capital. 

At the Annual General Meeting, Friederich Conzen (Board of Management) reported on the past financial year and gave an outlook on the plans for the future. Following the speech by the Management Board, all questions from shareholders and shareholder associations were answered by the Management Board and Supervisory Board.

In the new elections to the Supervisory Board, Dr. Dirk Markus, Dr. Martin Schoefer and Dr. Frank Hübner-von Wittich were elected for the new term of office until the 2030 Annual General Meeting.

The resolution on the prerequisites for the planned delisting (agenda item 8) found the necessary majority.

Information on the Annual General Meeting, including the full voting results, is available at https://www.fp-francotyp.com/hauptversammlung

  

Disclaimer

Statements in this release that relate to the Group's future development and forecasts are based on our careful assessment of future events. Negative macroeconomic developments beyond this may lead to the actual results for the 2025 financial year deviating from the forecasted figures.

For investor relations press inquiries, please contact:

Dr. Monika Plum
Phone: +49 (0)30 220 660 410
Email: ir@francotyp.com

 

About Francotyp-Postalia:

Francotyp-Postalia Holding AG, headquartered 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 two business divisions: In the Mailing & Shipping Solutions division, FP is the world's third-largest provider of mailing systems and market leader in Germany, Austria, Scandinavia and Italy. 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. FP is represented in 15 countries with its own subsidiaries and in many other countries through a dealer network. The Mail Services business unit was sold in 2024. In the 2024 financial year, FP generated sales of around 170 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


25.06.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
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, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 2160366

 
End of News EQS News Service

2160366  25.06.2025 CET/CEST

Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2019 2020 2021 2022 2023 2024 2025e
Sales1 209,09 195,85 203,70 250,95 241,83 169,34 168,00
EBITDA1,2 33,31 7,95 18,45 27,60 31,04 25,26 26,00
EBITDA-Margin3 15,93 4,06 9,06 11,00 12,84 14,92 15,48
EBIT1,4 5,90 -13,99 -0,66 6,65 13,08 5,95 7,00
EBIT-Margin5 2,82 -7,14 -0,32 2,65 5,41 3,51 4,17
Net Profit (Loss)1 1,70 -15,15 0,37 5,54 10,45 14,57 5,60
Net-Margin6 0,81 -7,74 0,18 2,21 4,32 8,60 3,33
Cashflow1,7 23,05 22,77 15,07 22,38 23,57 23,48 24,00
Earnings per share8 0,11 -0,94 0,02 0,50 0,67 0,93 0,34
Dividend per share8 0,00 0,00 0,00 0,00 0,00 0,00 0,06
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: BDO

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
Francotyp-Postalia
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
FPH900 DE000FPH9000 AG 42,38 Mio € 30.11.2006 Halten 9F4MHC5H+4V
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
8,39 16,80 0,50 11,16 0,84 1,80 0,25
Dividends
Dividend '2023
in €
Dividend '2024
in €
Dividend '2025e
in €
Div.-Yield '2025e
in %
0,00 0,00 0,06 2,22%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
24.06.2025 28.05.2025 28.08.2025 20.11.2025 28.04.2025
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
+3,85%
2,70 €
ATH 21,90 €
-13,59% +0,00% +0,00% +0,00% -85,79%

Advertising is an important revenue channel for us. But we understand, that sometimes it becomes annoying. If you want to reduce the number of shown ADs just simply login to your useraccount and manage the settings from there. As registered user you get even more benefits.
          Qualitätsjournalismus · Made in Germany © 2025          
The news manufactory

Good luck with all your investments

Founded in 2013 by Gereon Kruse, the financial portal boersengefluester.de is all about German shares - with a clear focus on second-line stocks. In addition to traditional editorial articles, the site stands out in particular thanks to a large number of self-developed analysis tools. All tools are based on a completely self-maintained database for more than 650 shares. As a result, boersengefluester.de produces Germany's largest profit and dividend forecast.

Contact

Idea & concept: 3R Technologies   
boersengefluester.de GmbH Copyright © 2025 by Gereon Kruse #BGFL