DGAP-Adhoc: Francotyp-Postalia Holding AG: Extraordinary General Meeting
DGAP-Ad-hoc: Francotyp-Postalia Holding AG / Key word(s): AGM/EGM AD HOC ANNOUNCEMENT
Under the German Stock Corporation Act, the Annual General Meeting has no authority to appoint or dismiss members of the Management Board. To date, no resolution has been passed on a non-confidence-vote. Consequently, the Management Board currently understands the request to mean that the shareholder wishes to bring forward a non-confidence-vote by this request and that this should be the subject of the Extraordinary General Meeting. The Management Board is of the opinion that, in the interests of the Company, the expense of an additional General Meeting should be avoided if possible. It will therefore examine whether the Ordinary General Meeting, originally scheduled for June 17, 2020, can be held at an earlier date.
For investor relations press enquiries, please contact: Maik Laske Follow us on Social Media: About Francotyp-Postalia (FP) Contact: Francotyp-Postalia Holding AG Maik Laske Head of Treasury / M&A / Investor Relations Tel.: +49 (0)30 220 660 296 Telefax: +49 (0)30 220 660 425 E-Mail: [email protected]
08-Feb-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
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: | [email protected] |
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: | 971197 |
End of Announcement | DGAP News Service |
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971197 08-Feb-2020 CET/CEST