DGAP-News: Francotyp-Postalia Holding AG: FP Annual General Meeting to be held virtually on 10 November 2020
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: [email protected]
For all other enquiries:
Karl R. Thiel, Head of Corporate / Brand PR
Tel.: +49 (0) 30 220 660 123
E-mail: [email protected]
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.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
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Language: |
English |
Company: |
Francotyp-Postalia Holding AG |
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Prenzlauer Promenade 28 |
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13089 Berlin |
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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: |
1140676 |
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End of News |
DGAP News Service |
1140676 14.10.2020
Die wichtigsten Finanzdaten auf einen Blick
|
|
2017 |
2018 |
2019 |
2020 |
2021 |
2022 |
2023e |
Umsatzerlöse1 |
206,34 |
204,21 |
209,09 |
195,85 |
203,70 |
250,95 |
246,50 |
EBITDA1,2 |
26,32 |
17,07 |
33,31 |
7,95 |
18,45 |
27,60 |
30,10 |
EBITDA-Marge3 |
12,76 |
8,36 |
15,93 |
4,06 |
9,06 |
11,00 |
|
EBIT1,4 |
7,26 |
-0,27 |
5,90 |
-13,99 |
-0,66 |
6,65 |
12,60 |
EBIT-Marge5 |
3,52 |
-0,13 |
2,82 |
-7,14 |
-0,32 |
2,65 |
5,11 |
Jahresüberschuss1 |
4,65 |
0,90 |
1,70 |
-15,15 |
0,37 |
5,54 |
8,50 |
Netto-Marge6 |
2,25 |
0,44 |
0,81 |
-7,74 |
0,18 |
2,21 |
3,45 |
Cashflow1,7 |
21,25 |
24,24 |
23,05 |
22,77 |
15,07 |
22,38 |
0,00 |
Ergebnis je Aktie8 |
0,28 |
0,06 |
0,11 |
-0,94 |
0,02 |
0,35 |
0,31 |
Dividende8 |
0,12 |
0,03 |
0,00 |
0,00 |
0,00 |
0,00 |
0,16 |
Quelle: boersengefluester.de und Firmenangaben
Geschäftsbericht 2022 - Kostenfrei herunterladen.
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de
Wirtschaftsprüfer: KPMG
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INVESTOR-INFORMATIONEN |
©boersengefluester.de |
Francotyp-Postalia |
WKN |
Kurs in € |
Einschätzung |
Börsenwert in Mio. € |
FPH900 |
2,540 |
Kaufen |
41,41 |
KGV 2025e |
KGV 10Y-Ø |
BGFL-Ratio |
Shiller-KGV |
6,51 |
19,91 |
0,33 |
21,17 |
KBV |
KCV |
KUV |
EV/EBITDA |
1,86 |
1,85 |
0,16 |
1,93 |
Dividende '22 in € |
Dividende '23e in € |
Div.-Rendite '23e in % |
Hauptversammlung |
0,00 |
0,00 |
0,00 |
25.06.2024 |
Q1-Zahlen |
Q2-Zahlen |
Q3-Zahlen |
Bilanz-PK |
23.05.2024 |
29.08.2024 |
23.11.2023 |
25.04.2024 |
Abstand 60Tage-Linie |
Abstand 200Tage-Linie |
Performance YtD |
Performance 52 Wochen |
-3,31% |
-13,37% |
-10,56% |
-29,83% |
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