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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
Filings indexed 884 across all filing types
Latest filing 2021-01-11 Board/Management Inform…
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: Martin Geisel becomes new CFO of Francotyp-Postalia Holding AG and Sven Meise leaves the Board of Management
Board/Management Information Classification · 100% confidence The document is a press release dated January 11, 2021, announcing a change in senior management: Sven Meise resigned from the Board of Management, and Martin Geisel was appointed as the new Chief Financial Officer (CFO). This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-01-11 English
Francotyp-Postalia Holding AG: Francotyp-Postalia confirms nine-month figures for 2020
Earnings Release Classification · 100% confidence The document is titled 'Francotyp-Postalia confirms nine-month figures for 2020' and explicitly states it presents 'figures for the first nine months of 2020'. It contains detailed financial metrics (Revenue, EBITDA, Net income) for a period shorter than a full year (9M 2020 vs 9M 2019) and discusses guidance for the full year 2020. This content structure is characteristic of a comprehensive financial report covering an interim period, which corresponds to the Interim / Quarterly Report definition. The presence of the keyword 'Quarterly / Interim Statement' in the DGAP header further confirms this classification. It is not a brief announcement of a report (RPA/RNS) because it contains the full summary of the results. 9M 2020
2020-11-16 English
Q3 statement / Q3 financial report 2020
Earnings Release Classification · 100% confidence The document explicitly states it is a "Quarterly report" and provides detailed financial figures for the "first nine months of 2020" and the "Third Quarter 2020". It includes key figures, management commentary, operational highlights segmented by month (August, September, October), and a detailed overview of the earnings and financial position for the nine-month period. This structure and content strongly indicate a comprehensive financial report covering an interim period shorter than a full year. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is not an Annual Report (10-K) because it covers nine months, not a full fiscal year. It is not an Earnings Release (ER) because it is a comprehensive report, not just initial highlights. It is not an RPA because it is the report content itself, not just an announcement of publication. 9M 2020
2020-11-16 English
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification). It details changes in share ownership thresholds ('Schwellenberührung') and the resulting percentage of voting rights held by a specific entity (Universal-Investment-Gesellschaft mit beschränkter Haftung) in Francotyp-Postalia Holding AG, referencing German securities law (§ 40 Abs. 1 WpHG). This directly corresponds to the definition of a notification regarding changes in significant share ownership levels, which maps best to the 'Major Shareholding Notification' (MRQ) category, although the German term is often related to voting rights notifications which are sometimes classified separately. Given the provided options, 'MRQ' (Major Shareholding Notification) is the most appropriate fit for a notification detailing the crossing of a voting rights threshold, as these are fundamentally notifications about significant ownership changes.
2020-11-12 German
Francotyp-Postalia Holding AG: Voting Results of the Annual General Meeting 2020
AGM Information Classification · 99% confidence The document is explicitly titled "Francotyp-Postalia Holding AG: Voting Results of the Annual General Meeting 2020". It details the outcomes of shareholder votes regarding the discharge of board members, the election of new Supervisory Board members, and the withdrawal of confidence in the CEO/CFO, all occurring at the Annual General Meeting (AGM). This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the primary focus is reporting the *results* of the votes, not general AGM materials (AGM-R) or proxy solicitation (PSI).
2020-11-11 English
Francotyp-Postalia Holding AG: Supervisory Board dismisses CEO Rudiger Andreas Gunther and appoints Carsten Lind as new CEO
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated November 11, 2020, disclosing information under MAR Article 17. The core content is the dismissal of the CEO (Rüdiger Andreas Günther) and the appointment of a new CEO (Carsten Lind) by the Supervisory Board. This action directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Although it is an ad-hoc disclosure, the subject matter is clearly management change, making MANG the most specific fit over the general 'RNS' fallback.
2020-11-11 English

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