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Francotyp-Postalia Holding AG — Investor Relations & Filings

Ticker · FPH ISIN · DE000FPH9000 LEI · 529900RE3JI3SZCF9R79 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 884 across all filing types
Latest filing 2023-05-05 AGM Information
Country DE Germany
Listing F FPH

About Francotyp-Postalia Holding AG

https://www.fp-francotyp.com/fpgroup

Francotyp-Postalia Holding AG (FP) is a global company specializing in solutions for secure mail and digital communication processes. The company operates through two core business areas: Mailing & Shipping Solutions and Digital Business Solutions. The Mailing & Shipping segment includes the development and distribution of mailing systems, such as postage meters, where FP is a leading global provider. The Digital Business Solutions division offers software and services for secure digital communication, business process automation, and workflow management. Leveraging over 100 years of experience, FP provides a comprehensive portfolio designed to make office and work life simpler and more efficient for its customers.

Recent filings

Filing Released Lang Actions
Francotyp-Postalia Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 14.06.2023 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 14.06.2023' (Announcement of the Convocation to the Annual General Meeting on 06/14/2023). It contains a detailed 'Tagesordnung' (Agenda) for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting), covering topics like the approval of the 2022 annual financial statements, dividend proposals, discharge of board members, election of the supervisory board, and proposed changes to the articles of association regarding virtual AGMs. The presence of the term 'Hauptversammlung' (General Meeting) and the detailed agenda items strongly indicate this is material related to the AGM. Since it is the announcement/invitation to the meeting, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the meeting itself, rather than just a proxy statement (PSI) or a general regulatory filing (RNS). The document length is substantial (69,906 chars), suggesting it is the full convocation notice, not just a brief announcement of a report.
2023-05-05 German
Declaration of Voting Results & Voting Rights Announcements 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Notification of Major Holdings' and references German Securities Trading Act (WpHG) articles concerning voting rights announcements. It details changes in the percentage of voting rights held by an individual (Dr. Dirk Markus) and associated instruments (call/put options). This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of a Major Shareholding Notification. The filing type code for Major Shareholding Notification is MRQ.
2023-05-04 English
Declaration of Voting Results & Voting Rights Announcements 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains sections detailing the 'Notification of Major Holdings' according to Article 40, Section 1 of the WpHG (German Securities Trading Act). It specifies the acquisition/disposal of shares with voting rights, the shareholder involved (LOTUS FamilyInvest AG and its subsidiaries), and the resulting total voting rights percentage (25.34%). This content directly matches the definition of a Major Shareholding Notification.
2023-05-04 English
Francotyp-Postalia Holding AG: Acquisition of treasury shares 26th interim report
Transaction in Own Shares Classification · 100% confidence The document is titled "Francotyp-Postalia Holding AG: Acquisition of treasury shares – 26th interim report" and explicitly references the "Acquisition of treasury shares" and provides a detailed table showing the number of shares bought back and the volume-weighted average price over a specific period (April 24 to April 28, 2023). This content directly relates to the company repurchasing its own stock. This aligns perfectly with the definition for Transaction in Own Shares (POS). Although it is an 'interim report' on the buyback, the core subject matter is the share repurchase activity, making POS the most specific classification over a general Regulatory Filing (RNS) or a general Capital/Financing Update (CAP).
2023-05-02 English
Report Publication Announcement 2023
Report Publication Announcement Classification · 100% confidence The document is titled "Preliminary announcement of the publication of financial reports..." and explicitly states that it is announcing the disclosure dates and links for the 'Annual financial report' and 'Annual financial report of the group'. This structure—a short announcement detailing *when* and *where* a full report will be available, rather than containing the full report content itself—perfectly matches the definition of a Report Publication Announcement (RPA). The document length (2320 chars) also supports the 'MENU VS MEAL' rule, indicating it is an announcement, not the full report (10-K).
2023-04-28 English
Hinweis auf Konzernabschluss vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 100% confidence The document is a short notification (769 characters) informing stakeholders that the Annual Report (Konzernabschluss) for the fiscal year 2022 is available for download via a provided URL. It does not contain the financial report itself, but rather serves as an announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2023-04-28 German

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